Category AML

Italy is tightening its grip on the cryptocurrency market with a new draft decree set for approval this week. The move signals a stricter regulator...

Pro-democracy activists, such as those in Nicaragua, are facing financial repression at the hands of the country’s autocratic leadership. Bitcoin i...

Law enforcement officials in Malaysia recently arrested ten individuals linked to a criminal syndicate that allegedly used cryptocurrencies to laun...

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money laundering (AML) p...

The International Monetary Fund (IMF) has suggested that Nigeria license global cryptocurrency exchanges as a part of its economic reforms to posit...