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Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money...

The European Parliament adopted new rules that would formally put in place due diligence requirements for crypto firms in a...

Europe's New AML Regulations Spark Debate Over Crypto PrivacyEurope's new anti-money laundering (AML) legislation, recently approved by the majority of...

In a recent regulatory development, the European Union (EU) has voted to ban cryptocurrency payments to “hosted wallets” using unidentified...

On 17 January 2024, the European Council and European Parliament reached a provisional agreement on parts of the European anti-money...

The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments...

The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.  It's worth...

The U.K.’s National Crime Agency (NCA) issued an alert on Wednesday warning financial institutions that Russia is using gold to...

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The U.S. and its European allies have recently ramped up their enforcement actions against individuals accused of circumventing sanctions against...