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AML

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23 May 23

Japan to impose stricter crypto AML measures from June

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Japan’s Cabinet has implemented stricter anti-money laundering measures to align its legal framework with global standards, explicitly targeting cryptocurrency asset transactions. The new measures, set to be enforced from June 1, were introduced after the Financial Action Task Force, an international […]
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Access web3 with the Coinbase app
04 Jan 23

Coinbase will pay $100m over KYC, AML to NY regulators

According to the New York Times, Coinbase will have to pay $50 million to New York regulators for letting users open accounts with minimal background confirmation. The organization will also spend $50 million on improving compliance. Coinbase to pay regulators after KYC queries Regulatory agencies discovered that Coinbase, a publicly traded crypto exchange in the […]
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