Robinhood Launches Crypto Trading in UK with Over 50 Assets
Robinhood has expanded its UK app capabilities, enabling eligible local investors to trade more than 50 cryptocurrencies with no commission or custody fees.
Anti-Money Laundering (AML) - Page 4
Anti-money laundering (AML) refers to laws, regulations, and procedures designed to prevent the use of financial systems for illegal activities such as money laundering and terrorist financing. In the crypto context, AML measures require exchanges and service providers to monitor transactions and report suspicious activity. These rules often include identity verification, transaction tracking, and compliance reporting. AML frameworks aim to reduce financial crime while allowing legitimate use of digital assets. Requirements vary by jurisdiction and are enforced by regulatory authorities.
Latest Anti-Money Laundering (AML) News
US Senate Delays CLARITY Act Vote Until September Recess Ends
Senate Republican leadership has opted to delay a floor vote on the CLARITY Act until September, leaving critical digital asset market structure legislation unresolved as Congress…
Bithumb Officially Targets 2028 IPO, Unveils Multi-Year Compliance Roadmap
Bithumb has formally set 2028 as its target completion date for an initial public offering, detailing a multi-year roadmap focused on accounting upgrades, internal risk management,…
Bank of Italy Study Finds Stablecoin Remittances Lack Consistent Cost Advantage, Hitting Up to 9% Expense
A real-world remittance study by the Bank of Italy found that stablecoin transfer fees vary drastically by corridor, reaching as high as 8.96%.
Kula Proposes ERC-8325–8330 Standards to Resolve RWA Compatibility Issues
Regulated RWA platform Kula has introduced six new proposed ERC standards (ERC-8325–8330) aiming to bring composability and cross-system data verification to the $36 billion tokenized asset…
Japan Formally Recognizes Cryptocurrencies as Financial Assets
Japan has passed legislation reclassifying cryptocurrencies as financial assets, bringing the market under stricter trading, disclosure, and enforcement rules.
Binance Explores Alternate European Jurisdictions After MiCA Setback
As Binance re-evaluates its continental strategy, data reveals that most departing EU users are opting for self-custody over fully compliant competitor platforms.
RBI Reaffirms Prohibitive Stance as Crypto Tax Evasion Evades Indian Authorities
India's internal battle over cryptocurrency has intensified. While retail adoption climbs, the central bank is doubling down on isolating digital assets from the domestic financial system…
Dubai Hits 50-Firm Licensing Milestone, Taiwan Passes Crypto Law, SBI Shuts Top-12 Mining Pool
While Dubai cements its position as a leading global hub by hitting a milestone 50 licensed crypto firms, Taiwan's legislature has passed its first major framework…
South Korea’s Kiwoom Securities Eyes Stake in Bithumb Crypto Exchange
Kiwoom Securities is reportedly in active negotiations to acquire an equity stake in Bithumb, the nation’s second-largest crypto exchange, as financial institutions race to position themselves…