Cyprus Securities Regulator Calls for Adoption of EU Anti-Money Laundering Framework
OnNews
The Cyprus Securities and Exchange Commission (CySEC) is calling for the transposition of the ..
Tag: AML
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
OnAnalysis
Two prominent research papers have shed light on the latest crime trends affecting the cry..
‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token
OnNews
Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in bankin..
Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
OnNews
The Mauritian Financial Services Commission (FSC) is establishing a regulatory framework for d..
Malta’s Regulatory Framework Attracts Crypto Players, but Int’l Watchdogs and Local Opposition Are Skeptical
OnAnalysis
Last week, the International Monetary Fund (IMF) claimed that the growth of blockchain in ..
Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
OnNews
A United States appellate court in the state of Florida has reinstated charges against a man w..
Blockchain Capital Leads Funding Round for Crypto Compliance Startup TRM
OnU.S.-based venture firm Blockchain Capital leads a $1.7 million funding round for TRM — a compliance..
Nasdaq Reveals 7 Crypto Exchanges Are Using Its Market Monitoring Tech
OnNews
The world’s second-largest stock exchange Nasdaq has revealed that seven crypto exchanges are ..
South Korean Fintech Firm Launches ‘First’ Won-Backed Stablecoin
OnNews
South Korea-based fintech firm BxB Inc. has launched the first supposed stablecoin backed by t..
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
OnNews
Four major South Korean cryptocurrency exchanges have reportedly joined their forces in order ..
