Browsing: AntiMoney
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the…
Senators Elizabeth Warren and Roger Marshall have proposed a bill on Dec. 14 to curb money laundering and terrorist and…
South Korea’s financial watchdog to monitor crypto whales on adherence to anti-money laundering laws
The Financial Services Commission (FSC), South Korea’s financial regulator, will monitor the country’s largest crypto holders after raising concerns about…
The electronic payments provider ePayments is putting the final nail in the coffin of its operations. ePayments issued email notices…
Georgia, one of the world’s most cryptocurrency-friendly countries, is moving to introduce new crypto regulations to pursue its ambitions of…