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    Anti-Money Laundering (AML)

    Are Global Crypto Regulators Overstepping into Privacy?
    Are Global Crypto Regulators Overstepping into Privacy?
    The EU's controversial Anti-Money Laundering Regulation aims to bolster financial defenses but faces criticism for potentially infringing on privacy and stifling innovation. Globally, the cryptocurrency conundrum persists, as nations grapple with balancing financial security with individual liberties in regulating this evolving landscape.
    Anais
    Anais
    May 08, 2024 3:08 pm
    Changpeng Zhao’s 4 Months Short Jail Stint Proves the Value of Having a 'Good Guy' Reputation
    Changpeng Zhao’s 4 Months Short Jail Stint Proves the Value of Having a 'Good Guy' Reputation
    Former Binance CEO CZ acknowledged wrongdoing, surrendered voluntarily, and received a four-month sentence, while former FTX CEO SBF opted for trial, asserting innocence, and received a 25-year sentence instead.
    Catherine
    Catherine
    May 02, 2024 12:02 pm
    Senators Elizabeth Warren and Bill Cassidy Raise Alarm Over Crypto's Role in Child Sexual Abuse Material
    Senators Elizabeth Warren and Bill Cassidy Raise Alarm Over Crypto's Role in Child Sexual Abuse Material
    US senators are urging renewed attention to the role of crypto in financing the purchase of child sexual abuse materials online, highlighting an issue they argue has escalated.
    Catherine
    Catherine
    Apr 29, 2024 12:31 pm
    U.S. Crackdown on Cryptocurrency-Fueled Child Abuse Trade
    U.S. Crackdown on Cryptocurrency-Fueled Child Abuse Trade
    U.S. senators push for enhanced federal ability to trace crypto transactions linked to child sexual abuse material, targeting privacy tools like mixers and Monero.
    Bernice
    Bernice
    Apr 26, 2024 5:01 pm
    EU Adopts New Crypto Regulations to Enhance Due Diligence
    EU Adopts New Crypto Regulations to Enhance Due Diligence
    New EU laws enforce stricter due diligence for crypto companies to prevent money laundering, overseen by AMLA and impacting CASPs under MiCA.
    Sanya
    Sanya
    Apr 25, 2024 3:32 pm
    Crypto Charitable Contributions in the US Surpass $2 Billion
    Crypto Charitable Contributions in the US Surpass $2 Billion
    Since adopting crypto donations, two out of the three leading charities based in the US have amassed over $2 billion in contributions since the beginning of the year.
    Kikyo
    Kikyo
    Apr 24, 2024 4:10 pm
    AML: Crypto, Real Estate, and AI Transformations
    AML: Crypto, Real Estate, and AI Transformations
    2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
    Snake
    Snake
    Jan 10, 2024 4:41 pm
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