S&P Global maintains US credit rating despite $5T debt surge

EU Implements New AML Laws, Bans Anonymous Crypto Wallets

EU outlaws anonymous self-custody crypto wallets in new AML laws. Approved by majority, opposed by Dr. Patrick Breyer. Public resistance emphasizes importance of financial freedom.

AML: Crypto, Real Estate, and AI Transformations

2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.

India's Crypto Exchanges Face Strict AML Regulation Compliance

India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.

Safeguarding Crypto Wallets: The Importance of AML Checks

AML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization

Beosin KYT, an "on-chain expert" for all your AML needs

In the first half of 2022 alone, the amount of money laundered through virtual currencies worldwide will reach as high as US$2 billion.

The EU is on the Verge of Creating a New AML Regulator that will Oversee Crypto

AML and KYC: A catalyst for mainstream crypto adoption

One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.

DOJ report: Information sharing, AML/CFT measures key to fighting international digital crime

The Justice Department report recommends additional efforts along lines already underway in line with the president’s executive order on the development of digital assets.

Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog

OCC issues order against Anchorage Digital over AML compliance

The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.