AML - Protechbro

Notabene Secures $14.5M to Boost Crypto AML Solutions

Notabene raises $14.5M in Series B led by DRW VC, with backing from Apollo, ParaFi, and others to advance crypto ...

Taiwan Targets Crypto Firms with Stricter AML Rules

Taiwan's FSC issues new Anti-Money Laundering rules, replacing previous regulations and requiring full compliance from Virtual Asset Service Providers (VASPs). ...

Crypto

Law Enforcement’s Battle with Crypto Laundering

by James Emmanuel

4 months ago

As emphasized in a recent Chainalysis money laundering report, advanced crypto-laundering techniques continue challenging law enforcement and crypto-related services Sophisticated ...

Crypto

BitMEX Anticipates No More Fines for AML Violation

by Grace Onyela

4 months ago

BitMEX refers to the DOJ's BSA charge as a past issue, emphasizing the company's compliance enhancements and the founders' prior ...

Crypto

Crypto Exchanges Face EU Travel Rule Deadline in 6 Months

by Ruth Okarter

5 months ago

Starting December 30, new EU legislation requires cryptocurrency exchanges to adhere to Travel Rule requirements, strengthening AML/CFT protocols. The European ...