EU approves ban against third-party anonymous crypto transactions
EU committees approve ban on anonymous crypto transactions via hosted wallets. Read this full report
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AML
US Senator Elizabeth says Crypto is helping fund the fentanyl trade
US Senator Warren Calls Out Crypto’s Role in Fentanyl Transactions. Read This Full Report
Argentine securities body to introduce new legislation on crypto companies
Argentina's National Securities Commission to Set Requirements and Rules for Crypto Companies. Read This Full Report
Estonia’s new AML guidelines will ban non-Custodial & Defi platforms
Estonia’s new AML laws set to clamp down on the crypto industry. Read this full report
$750,000 fine on Binance by Turkey’ intelligence unit
Binance Turkey fined 8M lira for non-compliance against money laundering. Read this full report