GBP/USD 1.375 EUR/GBP 0.859 GBP/JPY 197.253 EUR/USD 1.181 GBP/AUD 2.089 USD/JPY 143.470 USD/CAD 1.364 AUD/USD 0.658 CAD/JPY 105.179 EUR/CAD 1.611 GBP/CAD 1.875 AUD/CAD 0.898 AUD/JPY 94.429 AUD/NZD 1.078 EUR/AUD 1.794 GBP/USD 1.375 EUR/GBP 0.859 GBP/JPY 197.253 EUR/USD 1.181 GBP/AUD 2.089 USD/JPY 143.470 USD/CAD 1.364 AUD/USD 0.658 CAD/JPY 105.179 EUR/CAD 1.611 GBP/CAD 1.875 AUD/CAD 0.898 AUD/JPY 94.429 AUD/NZD 1.078 EUR/AUD 1.794
CURRENCY .wiki

Finance News – Aml

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Cointelegraph • Jun 16, 2025

Tether blocks $12.3M in USDT tied to suspicious Tron addresses

Tether has restricted access to more than $12 million in assets linked to questionable Tron accounts, highlighting ongoing efforts to prevent possible illegal transactions and main...

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CryptoSlate • Jun 12, 2025

Hong Kong teams up with university to tackle crypto laundering with tech

By partnering with the University of Hong Kong, officials aim to strengthen financial security through advanced technological methods that enhance monitoring and prevention of illi...

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Crypto News • Jun 06, 2025

Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra

The acquisition of Gatenox by Zebec Network aims to enhance regulatory compliance capabilities within its payment system, potentially increasing user trust and expanding market opp...

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Cointelegraph • May 27, 2025

What is a cryptocurrency mixer and how does it work?

Cryptocurrency mixers significantly impact financial transparency by obscuring the origin and flow of digital assets, which can complicate regulatory compliance and hinder efforts...

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Business Insider Markets • May 25, 2025

SPV.co Adds Integrated KYC/AML, Accredited Investor Verification & Document Signing for LP Investors

The new platform capabilities streamline investor verification and document processes, potentially reducing administrative costs and accelerating funding timelines for limited part...

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The Block • May 21, 2025

South Korea mandates stricter crypto AML, KYC for upcoming institutional ban lift

The new regulations enabling certain entities to trade cryptocurrencies may boost market liquidity and attract greater institutional participation, potentially influencing South Ko...

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Cointelegraph • May 20, 2025

Robinhood proposes SEC rules for tokenized real-world assets

Robinhood’s initiative to harmonize regulations and implement advanced technology for tokenized assets aims to reduce transaction costs and settlement times, potentially enhancing...

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Cointelegraph • May 19, 2025

Community sales are the future of crypto fundraising

Incorporating broad-based fundraising methods that engage a diverse investor community can improve project stability, enhance market confidence, and foster long-term commitment wit...

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Business Insider Markets • May 16, 2025

AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum -...

Nominis's recent achievement at a prominent European fintech event highlights its potential to attract investment and drive advancements in regulatory technology for the cryptocurr...

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Finextra Market • May 14, 2025

Nasdaq Ventures and Macquarie Bank invest in Fincom

The recent Series B funding round attracted strategic investments from major financial entities, enabling Fincom to enhance its AML technology and expand its market presence in com...

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Cointelegraph • May 12, 2025

Can you stake Bitcoin (BTC)? Here’s what you need to know

Bitcoin holders can generate passive returns by utilizing third-party platforms and layer-2 protocols that enable lending or token-locking strategies, though these methods come wit...

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Cointelegraph • May 09, 2025

Germany seizes $38M in crypto from Bybit hack-linked eXch exchange

German authorities confiscated approximately 34 million euros in various cryptocurrencies connected to illicit transfers, highlighting significant efforts to disrupt money launderi...

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Decrypt • May 08, 2025

EU to Track Crypto Transfers Under New AML Rules: Eurogroup President

The European Union intends to enhance transparency in cryptocurrency transactions by systematically collecting information on parties involved, aiming to strengthen anti-money laun...

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Cointelegraph • May 07, 2025

What is Tornado Cash, and why did it get into trouble?

The lifting of sanctions on Tornado Cash restores access to its privacy-focused protocol, highlighting ongoing challenges in balancing user confidentiality with regulatory efforts...

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Cointelegraph • May 06, 2025

What bankers, CPAs and CFOs need to know about blockchain

Blockchain technology is gradually reshaping financial processes by enabling faster transaction settlements, enhancing transparency in record-keeping, and reducing costs, though wi...

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Cointelegraph • May 02, 2025

European Union to ban anonymous crypto and privacy tokens by 2027

The European Union's upcoming regulations aimed at eliminating anonymity in cryptocurrencies will significantly impact compliance requirements for financial and crypto service prov...

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