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 AML compliance and Travel…
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…
Law Enforcement’s Battle with Crypto Laundering
As emphasized in a recent Chainalysis money laundering report, advanced crypto-laundering techniques continue challenging law enforcement and…
BitMEX Anticipates No More Fines for AML Violation
BitMEX refers to the DOJ’s BSA charge as a past issue, emphasizing the company’s compliance enhancements and the founders’…
Crypto Exchanges Face EU Travel Rule Deadline in 6 Months
Starting December 30, new EU legislation requires cryptocurrency exchanges to adhere to Travel Rule requirements, strengthening AML/CFT…