AntiMoney
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Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact…
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Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by…
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European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The new measures also seek to give people or entities with “legitimate interest,” including journalists, media professionals, civil society organizations…
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EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Lawmakers voted 71 in favor (four abstentions, nine against) for the provisional agreement on the regulation for the prevention of…
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EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
“The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some…
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EU Banking Watchdog EBA Extends Anti-Money Laundering Measures to Cover Crypto Firms
“The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some…
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Bitcoin Group (ADE) Is Addressing ‘Serious Deficits’ in Anti-Money Laundering Measures Flagged by BaFin
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Market Maker KeyRock Secures Swiss Anti-Money Laundering Clearance
The market maker, based in Belgium, joins the likes of crypto firm Bitcoin Suisse and custodian BitGo in registering with…
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