On Thursday, European Parliament and the Council of the European Union finalized a rule package designed to enhance the EU’s toolkit to fight money laundering, terrorist financing, and sanctions evasion. The deal will next move to formal…
Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.
In 2021, China imposed a comprehensive ban on cryptocurrency use, prohibiting…
The European Parliament has approved a new set of laws that introduce stricter due diligence and ID verification requirements for crypto asset managers, who must also report suspicious activities to the relevant authorities.The…
Crypto industry participants worry that new anti-money laundering rules agreed to by European Union policymakers are more stringent than measures that apply to more traditional financial institutions.EU policymakers struck a deal this…
The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities.
Kenya’s National Treasury Department has announced that the Financial Action Task Force (FATF) has also directed Kenya…
TEANECK, N.J., July 7, 2022 /PRNewswire/ -- Veratad Technologies, LLC, a global leader in identity verification solutions that ensure regulatory compliance, announced today their partnership with U.K.-based Blockchain-ID Ltd to develop…
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