/ AML


New US Bill Mandates KYC for DeFi Platforms and Bitcoin ATMs
/ 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 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 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

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

Crypto Exchange’s AML Protocols Successfully Thwart $5 Million Bank Heist

Blockchain prevents money laundering in Brazil

May 13, 2020