At the 2024 Bitcoin Policy Summit, Nicaraguan pro-democracy activist Félix Maradiaga shared his insights on the severe challenges facing his country, which…
AML
The European Parliament adopted a new AML law package which increases the reporting requirements of crypto asset service providers (CASPs)…
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying…
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In…
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law…
A U.S. Federal Judge has been urged to accept a plea deal from U.S. authorities with the cryptocurrency exchange, Binance.…
Diana Tlupova, Head of Compliance at Nexera ID, has argued players in the decentralized finance (defi) space can stay ahead…
Former Binance CEO Changpeng “CZ” Zhao stepped down from the role on Nov. 21 after pleading guilty to violating Anti-Money…
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses…
The United States House of Representatives Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive…