Taiwan bolsters anti-money laundering laws to align with APG standards. Key amendments cover virtual assets, service providers, and compliance requirements. Cross-border measures and corporate responsibilities emphasized. Objective: enhance financial system resilience and global integration.
Huang BoNew EU regulation enhances anti-money laundering measures for crypto-asset service providers (CASPs), requiring stricter due diligence and reporting of suspicious activities to Financial Intelligence Units (FIUs).
Huang BoDOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.
EdmundRecently, Atom Asset (AAX), a defunct Hong Kong exchange, began moving funds from its wallet to various decentralized exchanges and centralized platforms, allegedly in an attempt to evade anti-money laundering (AML) controls.
JinseFinanceIn 2023, SlowMist assisted customers, partners, and public hacks in freezing funds totaling more than $12.5 million.
JinseFinance2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
SnakeThis report summarizes the key regulatory compliance policies and developments in the blockchain industry in 2023, including but not limited to the global regulatory attitude towards cryptocurrency and a series of key policy changes.
JinseFinanceAML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization
EdmundJinseFinanceThe confiscated illicit funds, totaling around about $60 million USD equivalent, are believed to stem from 314 criminal cases spanning online shopping, job scams, investments, phone fraud, and online romance scams.
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