anti-money laundering (AML) Archives

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EU Officials Reach Agreement For AML Authoritative Oversight On Crypto Entities

The European Council has reached an agreement for the establishment of an Anti-Money Laundering (AML) body, keeping authoritative oversight over particular crypto asset service providers (CASPs)....

| Jun 30, 2022 10:30

France Persuades EU Partners to Follow Its Newly Approved Cryptocurrency Regulation Adoption

France will try to push its EU partners to adopt the same regulatory framework for cryptocurrency, which was introduced and adopted nationwide in France, according to French Minister of the Economy...

| Apr 19, 2019 04:30

Binance Tapping CipherTrace to Boost its AML Compliance

Binance, the largest cryptocurrency exchange in the world by both trade volume and user base, has announced it has partnered with US blockchain forensics and intelligence firm CipherTrace to enhance...

| Apr 14, 2019 04:40