Binance Plans UK Market Relaunch Through FCA License Application
Following years of regulatory restrictions in the UK, Binance is reportedly planning to apply for a license under the FCA’s incoming digital asset framework ahead of…
Anti-Money Laundering (AML) - Page 7
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
Bitpanda Fined €70,000 in Austria’s First Published MiCA Penalty
Austrian regulator FMA hit Bitpanda with a €70,000 fine for violating EU MiCA rules on white paper filing timelines and marketing disclosures, resolving the case through…
Coinbase and Ripple Executives Set to Attend White House Crypto Session Ahead of Key Senate Vote
White House officials will host representatives from top digital asset firms, including Coinbase, Ripple, and Kalshi, on August 19 for strategic discussions ahead of a crucial…
Tether Completes Landmark Financial Audit with Clean Opinion from KPMG US
Tether has officially completed a full independent audit of its 2025 financial statements, receiving a clean, unqualified audit opinion from Big Four firm KPMG US.
Binance Restricts Transactions Involving HTX and 10 Crypto Platforms Following New Sanctions
Binance announced it will halt transaction processing involving HTX and 10 additional digital asset platforms starting August 23, following recent geopolitical sanctions and heightened regulatory enforcement.
Ethereum ETFs Outpace Bitcoin for First Time Driven by $365M Inflow Surge
Spot Ethereum ETFs recorded a record $365 million in net inflows during July 2026, surpassing Bitcoin ETFs for the first time as institutional investors pivot toward…
Monaco Proposes MiCA-Aligned Framework to Overhaul Crypto Regulations
Monaco’s government has introduced legislation to replace its 2022 crypto rules with a centralized licensing regime overseen by the CCAF, aligning the Principality with EU MiCA…
Hawaii Bans Cash-to-Crypto ATM Deposits Starting October 1
Hawaii has enacted a law prohibiting cash-to-crypto kiosk deposits starting October 1, 2026, targeting rampant fraud schemes while allowing crypto-to-cash withdrawals to remain operational.
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.
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…