Tag: AML
India Introduces New AML Measures
The Indian government has put the crypto sector under Prevention of Money Laundering Act (PMLA). But is it a signal of greater regulation...
FATF Unveils New AML Plans as Ransomware Attacks Decline
Global anti-money laundering watchdog, the Financial Action Task Force, has called for greater adoption of Virtual Asset Service Provider Travel Rule to curb...
Coinbase Commits $100M to Improve AML Compliance Practices
The regulators slapped Coinbase with a $50 million fine for violating anti-money laundering laws. It will commit another $50 million to improve compliance.
The...