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Category AML
CLARITY Act Ethics Provisions Could Face Further Changes, Senator Lummis Indicates
BitcoinWorld
CLARITY Act Ethics Provisions Could Face Further Changes, Senator Lummis Indicates
U.S. Senator Cynthia Lummis (R-WY) has indicated t...
Jul 23, 2026
3 min read
by Bitcoin World
US OCC Proposes Applying Bank Secrecy Act to Stablecoin Issuers
BitcoinWorld
US OCC Proposes Applying Bank Secrecy Act to Stablecoin Issuers
The U.S. Office of the Comptroller of the Currency (OCC) has introduc...
Jun 23, 2026
3 min read
by Bitcoin World
Stablecoin regulation converts issuers into psuedo-banks while adding a barrier to entry for smaller players
Three federal agencies have proposed rules that would make stablecoin issuers operate like banks. The Treasury wants them to run anti-money-launder...
Jun 21, 2026
5 min read
by CryptoSlate
EU to Ban Privacy Coin Services and Anonymous Crypto Accounts Under New AML Rules by July 2027
BitcoinWorld
EU to Ban Privacy Coin Services and Anonymous Crypto Accounts Under New AML Rules by July 2027
The European Union is set to introduce...
Jun 20, 2026
3 min read
by Bitcoin World
Ireland Puts Crypto in Its Highest Financial Crime Risk Category Amid AML Push
Ireland has placed crypto assets in its highest financial crime risk category. It marks a significant shift in how the country views the rapidly gr...
Jun 19, 2026
2 min read
by TheNewsCrypto