Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms ...

Is the EU banning cash payments over €10,000 and requiring ID for Bitcoin in 2027? Here's what the new rules actually say.

Bitcoin is trading below recent highs, yet it remains central in a weaker market as dominance climbs again and large ...

The Hyperliquid Policy Center and crypto investment firm Paradigm have released a joint comment letter pushing back against ...

Banking Trade Groups Advocate for Enhanced AML Rules in Secondary Markets for Stablecoin Transactions. U.S. banking trade ...

Banks want new rules. Specifically, they want regulators to rewrite how anti-money laundering frameworks apply to stablecoin ...

The OCC on Monday released new Bank Secrecy Act guidance that simplifies anti-money laundering examination procedures for community banks, a significant tailoring effort they say is aimed at reducing ...

Banking industry trade groups argue AML rules should focus on higher-risk activity while addressing gaps in stablecoin ...

In relation to the first bullet point above, Subject Advisers should consider voluntarily adopting risk-based anti-money laundering procedures (described in more detail below) prior to the Final ...

Paxful pleaded guilty to a three-count criminal information for enabling illegal activity including prostitution, fraud and sanctions violations. The platform processed $3 billion in crypto trades ...

The bank admitted to seven breaches of AML/CFT rules. ASB Bank Limited has been fined $3.84m (NZ$6.731m) for seven breaches ...

China's latest rules on anti-money laundering (AML) special preventive measures mark a key milestone in safeguarding national ...