Finance News – Aml
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New Zealand to Ban Crypto ATMs, Cap Transfers in AML Regime Shake-Up
New Zealand’s decision to restrict cryptocurrency kiosks and limit transaction amounts aims to strengthen anti-money laundering measures and address increasing risks associated wit...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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...
Read Full Article →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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