AML monitoring

Highlights: The UK and US have launched a joint task force to align crypto rules and strengthen digital asset oversight. The UK-US crypto task force will consult industry leaders to shape stablecoin and AML standards. UK industry groups have called […]

Highlights: Binance is seeking the approval of the DOJ to end its monitorship early as prosecutors shift focus. DOJ is reviewing Binance’s settlement oversight after its $4.3 billion plea deal and compliance monitor terms. The SEC and CFTC move closer […]

Highlights: Ireland will draft urgent crypto laws aligning with EU anti-money laundering rules by Dec. 30. EU AML Act expands FIU powers, imposes stricter rules on crypto exchanges, and bans €10K+ cash payments. MiCA provides legal clarity for crypto assets […]

Highlights: Ripple launched a new custody service for banks and fintech firms. The project features integration with the XRP ledger and AML monitoring. Ripple aims to tokenize real-world assets, enhancing its custody offerings. According to an Oct. 10 CNBC report, […]