KuCoin EU Hires AML Chief After Austria MiCA Business Ban
Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU's AML officer Carmen Kleinhans ...
Tag: AML
AML Fines Eclipse SEC Cases as Top Crypto Risk: Report
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the ...
11 US Senators Urge Probe Into Binance’s AML Controls
A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US ...
India Tightens KYC and AML Requirements to Onboard New Crypto Users
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules ...
