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The Russian State Duma is implementing a new bill to enhance anti-money laundering measures for the digital ruble platform. According to the State Duma...
Chinese lawmakers are debating revisions to the country’s anti-money laundering law to better address the risks posed by new financial technologies, including cryptocurrencies. The...
Australia labels crypto a top risk in the biggest money laundering crackdown ever.
AUSTRAC shifts focus toward real risks, not just checking compliance...
In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425.
Rules, which take effect on February 25, 2025,...
Larry Dean Harmon, a 38-year-old man who hails from Akron, Ohio, has pled guilty to cryptocurrency money laundering charges after years of running a...
Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why.
Money...
Taiwan is planning to introduce a new cryptocurrency regulatory framework later this year as it follows similar measures taken by other neighbouring countries.
Located in...