The US House of Representatives has passed stablecoin legislation as part of “Crypto Week” on Capitol Hill. S. 1582, the Guiding and ...

A federal judge upheld anti-money laundering penalties for the Coquitlam, B.C., jeweller and self-proclaimed Hells Angels ...

Changes to concepts including Compliance Officer and Controlling Beneficiary of the Federal Law for the Prevention and Identification of ...

The stablecoin bill, passed on a 308-122 vote, sets initial guardrails and consumer protections for the cryptocurrency, which ...

ECOWAS Resident Representatives of member States have been encouraged to leverage their strategic influences, to promote high-level political commitment for Anti-Money Laundering, ...

US Establishes First Federal Regulatory Framework For Stablecoins: The GENIUS Act Passes Congress And Awaits President Trump’s Signature. Legal News and Analysis - USA - Asset Finance - Conventus Law ...

A Russian national laundered $530M via Tether, exposing how stablecoins like USDT can bypass sanctions and threaten U.S.

Mexican regulator, the National Banking and Securities Commission (CNBV), announced fines of nearly US $10M on CIBanco, ...

The Government is to review regulations tackling money laundering and terrorist financing. Kim Wilkerson, the ...

The research further observed that Ethereum-based transactions showed lower AML/CFT risk signals than Tron in the sampled dataset. Specifically, 6.95% of Tron transactions were flagged as severe risk ...

The Bangko Sentral ng Pilipinas (BSP) has revoked the licenses of Prince Rockwell Money Changer Corporation, Kings Hopewell ...

EU's new Anti-Money Laundering Authority warns crypto exchanges of stricter compliance rules and an anonymous wallet ban ...