Sri Lanka is moving to bring cryptocurrency-related businesses within its anti-money laundering regime for the first time, ...

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US Anti-Money Laundering fines hit $900 million in the first half of 2025 as enforcement shifted from securities cases, while Basel rules and mandatory audits reshape crypto compliance, according to ...

Australia's long-awaited crypto Travel Rule officially comes into force on July 1, requiring virtual asset service providers ...

As the Senate weighs the CLARITY Act, gaps in oversight could hand adversaries new ways to evade sanctions and launder money.

The new law puts virtual asset firms under FSC oversight for the first time and sets reserve-and-trust rules for stablecoins.

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...

On June 29, Britain’s financial regulator released final rules that establish capital requirements, regulate market abuse and ...

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of ...

WASHINGTON, DC - APRIL 27: Sen. Elizabeth Warren (D-MA) speaks to a staff member before the start of a Senate Banking Committee hearing (Photo by Drew Angerer/Getty Images) The U.S. Senate passed the ...

A guide to crypto payment processors like 0xProcessing that allow businesses to accept cryptocurrency payments, covering how they work, their security features, and potential benefits including ...