Fed Proposes Changes to Anti-Money Laundering Rules for Banks
The Federal Reserve proposed changes to anti-money laundering requirements for banks, the latest step by US regulators looking to zero…
Tag: AntiMoney
Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA
The European arm of global cryptocurrency exchange KuCoin has hired anti-money laundering (AML) and compliance expertise in a bid to…
Austria’s FMA bans Kucoin EU over anti-money laundering, compliance staff shortfalls
Austria’s financial regulator said it prohibited the European arm of KuCoin from conducting new business and onboarding customers after the…
Canada’s Anti-Money Laundering Watchdog, Fintrac, Levies Record $126M Fine on Cryptomus
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) said it fined Xeltox Enterprises Ltd. (which operates as cryptocurrency…
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and…