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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
CoinDesk via Yahoo Finance· 5 days ago...Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering...
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
CoinDesk via Yahoo Finance· 3 days agoThe European Parliament has approved a broad package of anti-money laundering laws targeting various...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 5 days agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
Cryptonews· 4 days 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· 4 days agoNew European Union legislation imposes stricter anti-money laundering controls on crypto service...
Top Chinese Law Firm Analyzes Digital Yuan AML Challenges
Cryptonews· 2 hours agoChina’s JunHe Law Firm has released a report addressing the anti-money laundering (AML) challenges...
The rise and fall of Changpeng 'CZ' Zhao, the ex-Binance CEO who pleaded guilty to anti-money ...
Business Insider via Yahoo Finance· 5 days agoHis rivalry with Sam Bankman-Fried nearly saw Binance save FTX from bankruptcy. But Binance had its...
Draft to tighten anti-money laundering supervision
China Daily· 4 days agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system ...
China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 4 days ago“These changes will expand the coverage of money laundering channels [to include] digital currencies...
Every two hours, a child dies in Sudan. Our global silence is deafening.
USA TODAY Opinion via Yahoo News· 2 hours agoThis time, the United States in partnership with its allies should utilize the vast array of policy...
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