Hong Kong’s Legislative Council Passes New Amendment
Reports said that Hong Kong’s legislative council has passed a new amendment to its Anti-Money Laundering (AML) and terrorist financing...
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Ishita Bora
May 25, 20222 min read
Arthur Hayes Implements And Maintains AML Program At BitMEX
Reports said that Arthur Hayes, along with the other BitMEX co-founders Benjamin Delo and Samuel Reed, and the company’s first...
Ishita Bora
Dec 28, 20212 min read
MASAK Fines Binance Turkey 8 Million Lira After Failed For Monitoring AML Compliance
Reports said that the Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the...
Ishita Bora
Jul 5, 20212 min read
FinCEN To Closely Follow The Crypto Industry As Top AML Priority
The United States’ Financial Crimes Enforcement Network (FinCEN) has announced that it will closely follow the cryptocurrency industry as...
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