Coinbase wants AI safe harbors, blockchain analytics recognition, and zero-knowledge proof adoption to replace outdated ...

The Investment Adviser Association and the Investment Company Institute voiced support for the two-year postponement, citing ...

FinCEN’s announcement clearly reflected its sensitivity to industry concerns. It acknowledged that AML/CFT Rules “must be effectively tailored to the diverse business models and risk profiles of the ...

Canada has fined Cryptomus an eye-watering $126 million for breaking the country’s anti-money laundering rules. Cryptomus, ...

Coinbase has urged the U.S. Treasury Department to modernize anti-money-laundering rules by adopting AI and zero-knowledge ...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other ...

France increases pressure on Binance as regulators tighten AML checks and push for greater control under EU MiCA crypto ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The EU's Anti-Money Laundering ("AML") package includes Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May ...

Regulation by the Financial Conduct Authority for anti-money laundering will feel “very different” for law firms, the ...

Australia’s parliament is moving to bring crypto ATMs under stricter oversight as part of sweeping anti-money laundering reforms. Under the proposed changes, ...