AML | Crypto News Point

Dec 13, 20222 min read

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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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...

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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...

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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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