/ AML
/ Blockchain, DeFi
New US Bill Mandates KYC for DeFi Platforms and Bitcoin ATMs
A recently introduced bill aims to sever financial privacy from the DeFi ecosystem.
July 19, 2023
BKEX Halts Withdrawals Amid Money Laundering Investigation
BKEX said it is working with police to collect information about the funds involved.
May 29, 2023
EU Votes for AML Regulation: $1,000 Limit on Anon Crypto Transfers
EU lawmakers voted in favour of imposing a $1,000 limit on payment by anonymous crypto wallets.
March 28, 2023
Crypto Under Scrutiny as the Canadian Government Declares Emergency
Canada is ostensibly going after crypto and crowdfunding platforms to cut the financing sources of protests.
February 15, 2022
Crypto Exchange’s AML Protocols Successfully Thwart $5 Million Bank Heist
Blockchain prevents money laundering in Brazil
May 13, 2020
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