Crypto Exchange CoinEx to Shut Down Operations After Nine Years
CoinEx will halt spot trading on September 29, 2026, and close withdrawals in December.
Anti-Money Laundering (AML) - Page 5
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
Trump Accepts Ethics Terms as CLARITY Act Adds State AG Powers
Ahead of a high-stakes Senate cloture vote, President Donald Trump has agreed to conflict-of-interest and ethics rules within the CLARITY Act.
UK FCA Explores Fund Rule Exemptions for Tokenized Gold
The Financial Conduct Authority is gathering industry feedback on whether tokenized gold products should be exempt from standard UK fund regulations
US Republicans Send Final CLARITY Act Draft Ahead of Senate Vote
Senate Republicans have unveiled a revised 635-page draft of the CLARITY Act, framing it as a final offer to Democrats.
Senate Republicans Unveil Revised Clarity Act Ahead of Key Vote
Senate Republicans have released a revised 630-page draft of the Clarity Act cryptocurrency legislation ahead of a critical September 15 procedural vote.
Coinbase CEO Sees US Crypto Regulation Advancing Regardless of Clarity Act Vote
Coinbase CEO Brian Armstrong remains optimistic about the future of US digital asset oversight. He stated that regulatory clarity for the cryptocurrency sector will move forward…
Poland Upholds Presidential Veto on Crypto Bill as Zondacrypto Investigation Widens
Polish lawmakers failed to secure the supermajority needed to override President Karol Nawrocki’s veto on national MiCA legislation, leaving Poland without a designated crypto regulator amid…
G20 Backs Digital Assets as a Driver of Global Economic Growth
G20 finance ministers and central bank governors have formally recognized digital assets as a potential driver of broad-based economic growth, while calling for clearer regulation, stronger…
London Stock Exchange Partners With Payward for Tokenised UK Stocks
The London Stock Exchange Group has partnered with Kraken parent Payward to tokenise 100 major UK stocks through the xStocks framework, laying the foundation for 24-hour…
Revolut Begins EURR Rollout as ECB Outlines Digital Euro Privacy Protections
Revolut has begun rolling out its Stripe-backed EURR stablecoin, while the European Central Bank reaffirms max privacy protections for its upcoming digital euro.