Antimoney

Binance, the world's largest cryptocurrency exchange, and rival KuCoin became the first offshore crypto-related entities be approved by India's anti-money laundering unit, months after being banned for "operating illegally."The two have…

The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target large cash payments, crypto firms and football clubs, among others.In addition to…

Crypto investors are panicking the EU will ban non-custodial wallets.In reality, lawmakers have lifted the most onerous measures.The regulation still needs lawmakers' approval to become law.Non-custodial wallets will not be banned in the…

The European Parliament and the European Council have agreed to set up a new Anti-Money Laundering Authority in Frankfurt. The decision came following a 2023 EU decision to supervise crypto firms and financial services providers that…

European institutions have reached an interim consensus on a set of EU regulations that will burden crypto companies with the obligation to help prevent money laundering, among other illicit activities potentially involving…