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- Global News
Binance’s Former CEO, CZ, Attempts to Pledge Entire Stake for January Departure from the US
Former Binance CEO Changpeng Zhao sought permission to utilize his multibillion-dollar stake in Binance.US as collateral, aiming to secure approval…
Read More » - Policies & Regulations
ADGM FSRA Revises Anti-Money Laundering Rules, Emphasizes Virtual Assets Compliance
The Financial Services Regulatory Authority (FSRA) has announced today significant updates to its Anti-Money Laundering (AML) and Sanctions Rules and…
Read More » - Policies & Regulations
Cristiano Ronaldo Entangled in Binance Lawsuit Amid Management Update to Community
Amidst the whirlwind of legal turbulence surrounding the crypto exchange Binance, Cristiano Ronaldo, the iconic soccer star currently playing at Saudi…
Read More » - Policies & Regulations
Singapore’s New Rules Aim to Mitigate Retail Crypto Speculation
The Monetary Authority of Singapore (MAS) has responded to feedback on Digital Payment Token (DPT) regulations by introducing measures aimed…
Read More » - Opinions
JPMorgan is Optimistic: Binance Settlement to Brighten Crypto Horizon
JPMorgan has voiced optimism regarding Binance’s recent settlement with the U.S. Department of Justice (DOJ), heralding it as a pivotal…
Read More » - Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Editor Choice
Inside the $4.5 Billion Bitcoin-Laundering Saga: Exclusive Q&A Session With Chainalysis Co-Founder
In a historic turn of events marking the pinnacle of cryptocurrency-related crime investigations, the U.S. Department of Justice triumphed in…
Read More » - Companies
Mastercard and Feedzai Team Up to Detect Crypto Fraud in Real-Time Using AI
Mastercard has amplified its vigilance against fraudulent activities within cryptocurrency exchanges, revealing an exclusive collaboration with Feedzai, an AI-powered regulatory…
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…
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