Posted inBlockchainG7 Bank Sector Higher Money Laundering Risk than Crypto Industry, Reports Mexico Financial IntelligenceApril 19, 2024According to an official report released by the Financial Intelligence Unit (FIU) of Mexico, the G7 banking…
Posted inBlockchainEU Proposes Cap on Anonymous Crypto TransfersApril 16, 2024The European Union has taken a step towards greater financial transparency with a proposal to…
Posted inBlockchainFinCEN Issues Alert to Counter Financing to Hamas and its Terrorist ActivitiesApril 15, 2024The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on…
Posted inBlockchainUS House Committee to Probe Crypto Crimes in November HearingApril 15, 2024The Financial Services Committee (FSC) of the United States House of Representatives is gearing up…
Posted inBlockchainEBA Issues Updated Guidelines for Crypto Asset Service ProvidersApril 15, 2024The European Banking Authority (EBA) has made significant strides in the regulation of crypto asset…