AML


Texas Lawmaker Pushes For Crypto ATMs In Federal Buildings

Crypto - Published date: .

Texas Representative Lance Gooden has formally asked the General Services Administration to consider installing cryptocu... Read more

OKX Hit With $1.2m Fine From Maltese Authorities For Breaching AML Rules: Report

Crypto - Published date: .

Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply wit... Read more

Taiwanese Man Arrested For Illicit USDT Use, First Case Under New AML Laws

Crypto - Published date: .

Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual c... Read more

BitMEX Pleads Guilty To Violating The U.S. Bank Secrecy Act

Crypto - Published date: .

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Willia... Read more

Indias Financial Regulator Hits Crypto Exchange Binance With $2.25m Fine

Crypto - Published date: .

Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money la... Read more

Citadel Securities-backed Broker Hidden Roads Halts Access To Bybit

Crypto - Published date: .

Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disag... Read more

UK Treasury Warns Of Money Laundering Risks Via Cryptocurrency

Crypto - Published date: .

The UK Treasury presented a report on the department's work over the past two years, highlighting the risks associated... Read more