AML Financial News
30.12 / 11:19
regulation
FATF
AML
South Korean crypto exchanges to follow Coinone in verifying private wallets
Major South Korean crypto exchanges including Upbit, Bithumb and Korbit will follow Coinone's lead in banning transfers to non-verified wallets, industry analysts say.
29.12 / 21:45
business
AML
Withdrawals
Coinone will stop withdrawals to unverified external wallets
South Korean crypto exchange Coinone has announced it plans to no longer allow withdrawals of tokens to unverified external wallets starting in January.
14.12 / 17:41
regulation
FATF
AML
Bitcoin
Cyprus’ finance ministry recommends ‘capacity building’ for crypto
Cyprus is moving to regulate the cryptocurrency industry, with the country’s finance ministry releasing a national risk assessment on crypto.
01.12 / 14:55
NFT
regulation
AML
China’s central bank proposes to monitor metaverse and NFTs
China’s crackdown on crypto is expanding into the metaverse and nonfungible tokens (NFTs), an executive at the People’s Bank of China (PBoC) recently implied.
16.11 / 13:43
AML
Terrorism
Bitcoin
Israel reportedly adopts new AML rules for crypto
Israel has reportedly enacted new regulations related to the cryptocurrency industry in order to combat illegal activities such a money laundering and terrorism financing.
09.11 / 06:57
NFT
solana
Crypto Collectibles
AML
Civic launches free tool to combat NFT-hungry bots on Solana
Identity verification tech firm Civic Technologies has launched a free tool to combat botting activity in Solana (SOL)-based NFT drops.
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