Regulation 30 March 2023 Elizabeth Warren Introduces Controversial Digital Assets AML Act Elizabeth Warren, the senator from Massachusetts, is proposing the Digital Assets Anti-Money Laundering Act, which could potentially make it illegal for people to use their own cryptocurrency wallets.
crypto 3 August 2022 Robinhood Fined $30 Million for Anti-Money Laundering Violations It seems that the crypto trading has some problems with compliance.
hong kong 14 July 2022 Hong Kong Enforces Anti-Money Laundering Legislation for Crypto The administrative region is bringing about changes to the law for cryptocurrency and compulsory licenses.
eu 21 July 2021 EU is introducing stricter rules against financial crime which also apply to crypto service operators The European Union is coming up with a new plan aimed at strengthening money laundering supervision, including restrictions for crypto asset service providers.
