Brazil’s central bank has issued long-awaited regulations for virtual assets and cryptocurrencies, introducing stricter controls aimed at preventing money laundering,…
Browsing: Anti Money Laundering
Canada’s anti-money laundering watchdog FINTRAC has imposed a record C$176.9 million ($126 million) penalty on Xeltox Enterprises Limited, citing the…
Paxos Trust agreed to pay $48.5 million to resolve charges brought by New York’s Department of Financial Services (DFS) over…
Britain’s financial regulator, the Financial Conduct Authority (FCA), has fined digital bank Monzo £21.1 million ($28.57 million) for inadequate anti-financial…
France’s cryptocurrency sector is reeling from a spate of violent kidnappings targeting crypto executives and their families, prompting fear, anger,…
A bill aimed at establishing a U.S. regulatory framework for stablecoins failed to advance in the Senate on Thursday, marking…
U.S. President Donald Trump has granted pardons to the three co-founders of cryptocurrency exchange BitMEX—Benjamin Delo, Arthur Hayes, and Samuel…
Representatives of President Donald Trump’s family have engaged in talks regarding a potential financial stake in the U.S. arm of…
Coinbase Global, the U.S.-based cryptocurrency exchange, has registered with India’s Financial Intelligence Unit (FIU), paving the way for its entry…
BitMEX, a prominent cryptocurrency exchange, has been fined $100 million by a U.S. District Judge for failing to comply with…
TD Bank has appointed Georgia Stavridis as vice president of financial crimes risk management, a newly created role aimed at…
Brazil, as G20 President, Prioritizes Global Crypto Regulation Efforts