Binance Australia has been directed to appoint an external auditor by the country’s anti-money laundering (AML)…
Tag: AML
Australian Regulator Orders Audit of Binance AML Systems
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered the local unit of crypto exchange…
US OCC Terminates 2022 Order Targeting Anchorage Digital Over AML
The US Office of the Comptroller of the Currency (OCC) said it had issued an order…
BIS Floats ‘AML Score’ for Crypto at Bank Off-Ramps
The Bank for International Settlements (BIS) has proposed a provenance-based risk score system for crypto-to-fiat off-ramps.…
AML Bitcoin Maker Sentenced to 7 Years in Prison
The founder of a crypto token called AML Bitcoin has been sentenced to seven years in…
AML Company Finds $15M of Garantex Reserves
Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15…
Zebec Enhances KYC and AML Compliance Stack with Gatenox Acquisition
Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core…