AML regulations
- Global News
Crypto Council for Innovation Welcomes Circle and Solana Foundation as New Members
The Crypto Council for Innovation (CCI) has made some important moves recently by adding new individuals to their team as…
Read More » - Global News
EU Watchdog Extends AML Guidelines to Crypto Firms, Mandates Financial Crime Measures
The European Union has expanded its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to encompass European cryptocurrency companies. The…
Read More » - MENA News
Saudi Central Bank SAMA Introduces BNPL Regulations Following UAE’s Lead
Saudi Arabia’s Central Bank, SAMA, has recently announced stringent regulations governing Buy Now, Pay Later (BNPL) activities within the Kingdom.…
Read More » - Global News
Binance Founder CZ Ordered to Remain in U.S. Until Sentencing Amid Flight Risk Concerns
Founder and former CEO of crypto exchange Binance, CZ, is facing a new challenge as he awaits sentencing in the…
Read More » - Global News
Binance CEO CZ’s Guilty Plea Accepted, Sentencing Set for February 2024
A significant legal development has emerged in the case of Binance founder CZ, as a federal judge accepted his guilty…
Read More » - Policies & Regulations
EBA Consults on Crypto Travel Rule Implementation
The European Banking Authority (EBA) has embarked on a critical journey to fortify cryptocurrency transactions against potential misuse. This venture…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - Policies & Regulations
Turkey Takes Crypto Regulation Steps to Exit FATF Grey List
Turkey is taking significant steps to enhance its anti-money laundering regulations related to crypto assets in a bid to remove…
Read More » - Reports
ADGM Takes the Lead in Safeguarding Global Finance, Publishes Financial Crime Report for 2021-2022
In an ever-evolving landscape of global finance, safeguarding against financial crime has become paramount. Money laundering, terrorism financing, and proliferation…
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