
Category: Tech
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Mexico’s Financial Intelligence Unit identifies 12 unregistered digital currency exchanges ‘operating illegally’

United States SEC chief Gary Gensler calls for tighter crypto regulations as a result of sector ‘rife with fraud, scams and abuse’

Japan’s financial regulator lays plans for crypto inclusion in AML regime

Authorities warned that big techs may carry dangers as their financial capabilities grow; money laundering also a potential risk

Billions in illicit digital funds have moved across accounts in China in the last two years, new study finds

Fresh blow for Binance as HSBC suspends payments to crypto exchange platform over money laundering concerns

India’s financial watchdog probes Binance over potential laundering through betting app

UK police’s national fraud reporting service scrapped following damning investigation

NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General

VASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision
