KuCoin EU hires new AML chief after Austria ban on new business under MiCA
KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after Austrian regulators barred the exchange from...
Tag : AML
CertiK’s Skynet report: AML and security now define the rules of the game for crypto
CertiK’s Skynet report shows AML enforcement and security standards have replaced securities angst as crypto’s main risk axis, with Basel and DORA baking rules into...
Japan tells real estate and crypto sectors to tighten AML checks on property deals
Japan’s financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money laundering risk in property transactions....
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of Justice...