AML
- Policies & Regulations
Hong Kong Moves to License 11 Virtual Asset Companies by End of Year
In an exciting step for its growing crypto ecosystem, Hong Kong’s Securities and Futures Commission (SFC) prepares to license 11…
Read More » - Global News
CZ Released from Jail After Four-Month Sentence, Shifts Focus to Education
Changpeng Zhao, the co-founder and former CEO of Binance, has finally completed his four-month prison sentence on September 27. Zhao,…
Read More » - Policies & Regulations
Senator Roger Marshall Withdraws Support for Warren’s Controversial Crypto AML Bill
US Senator Roger Marshall, R-Kan., has withdrawn his support for the Digital Asset Anti-Money Laundering Act of 2023 (DAAMLA), a…
Read More » - Policies & Regulations
Crypto-Friendly Silvergate Bank Settles Regulatory Charges with $63M Agreement
Silvergate Capital Corp., the parent company of Silvergate Bank known for its crypto-friendly stance, has agreed to a $63 million…
Read More » - CBDC
European Central Bank Releases First Progress Report on Digital Euro Preparations
The European Central Bank (ECB) has unveiled its inaugural progress report detailing advancements in the preparation phase for the potential…
Read More » - Policies & Regulations
BVI Business Companies Act Under Consultation to Align with FATF Recommendations
The British Virgin Islands (BVI) Financial Services Commission (FSC) has initiated a consultation process regarding further adjustments to the BVI…
Read More » - Crypto Exchanges
KuCoin Responds to US Criminal Charges
After facing criminal and civil charges from US prosecutors and the Commodity Futures Trading Commission (CFTC) on March 26, crypto…
Read More » - MENA News
UAE Successfully Completes FATF Action Plan, Exiting Enhanced Monitoring
The Central Bank of the UAE (CBUAE) has recently announced the culmination of the UAE’s fulfillment of the Financial Action…
Read More » - Policies & Regulations
Hong Kong Strengthens Crypto Landscape with HKMA Guidelines and Regulatory Advances
The Hong Kong Monetary Authority (HKMA) has recently published guidelines for tokenization and digital asset custody, highlighting the region’s commitment…
Read More » - Global News
Binance Founder CZ’s Sentencing Deferred to April 30
The sentencing of CZ, the founder and former CEO of Binance, has taken a new turn as the scheduled date…
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