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EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
Cryptonews· 2 hours agoThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR),...
Europe tightens crypto regulations with new anti-money laundering laws
CryptoSlate· 1 hour agoNew European Union legislation imposes stricter anti-money laundering controls on crypto service...
China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 5 hours ago“These changes will expand the coverage of money laundering channels [to include] digital currencies...
EU approves new crypto regulations to enhance due diligence, tackle money laundering | Invezz
Invezz· 1 hour agoThe European Parliament has approved new regulations aimed at increasing due diligence measures and...
US DOJ Announces Arrest Of Samourai Wallet Co-Founders Who Are Charged With Money Laundering |...
Crowdfund Insider· 1 hour agoKeonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed...
EU enacts crypto regulations to combat money laundering By Cointelegraph
Investing.com· 5 hours agoRisk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks...
Swedbank Earnings Dragged by Lower Interest Income; To Integrate Operations Tackling Financial Crime
The Wall Street Journal· 7 hours agoSwedbank’s earnings fell in the first three months of 2024, with higher interest rates weighing on...
Draft to tighten anti-money laundering supervision
China Daily· 8 hours agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system. The draft was ...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 21 hours agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
Indonesian President Cautions Against Crypto in Money Laundering Risks
Cryptonews· 1 day agoIndonesia's President Joko Widodo highlights the significant risks of money laundering through...