【India】India’s Cryptocurrency Regulation Remains in a Gray Area, with Evolving Policy Signals
Editor’s NoteIndia’s cryptocurrency landscape remains in a state of regulatory flux, with authorities implementing targeted measures like taxation…
AML Compliance
【Cambodia】Sanctioned Cambodian Crypto Lending Platform Huione Halts Operations Amid Allegations of $9.8 Billion Illegal Lending
Editor’s NoteThis article describes the sudden suspension of services on the Huione platform following a user withdrawal crisis. The action was…
【Atlanta, USA】Equifax Assists Regulated Businesses with AML Compliance
Editor’s NoteThis article highlights Equifax’s launch of new AI-powered AML compliance solutions aimed at helping financial institutions more…
【Reynosa, Mex】Notaries Address Anti-Money Laundering Measures
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
【Kuwait City,】Kuwait: No more buying gold and jewellery using cash
Editor’s NoteKuwait has banned cash transactions for gold, jewellery, and precious metals, mandating electronic payments to enhance financial…
Why KYC and AML Compliance is Crucial for Cryptocurrency Exchanges
Editor’s NoteThis article explains the distinct yet interconnected roles of KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols in…
Why KYC and AML Compliance is Crucial for Cryptocurrency Exchanges
Editor’s NoteThis article outlines the critical roles of KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols in cryptocurrency…
【China】New Real Estate Anti-Money Laundering Regulations Imminent, Forcing Banks to Strengthen Fund Chain Scrutiny
Editor’s NoteChina is strengthening its anti-money laundering oversight by formally bringing real estate developers and agencies under a new…
【Seoul, South】Law Firm Report: Financial Institutions Urgently Need to Strengthen ‘Anti-Money Laundering Solutions’… Competitiveness Depends on Meeting International Standards
Editor’s NoteThis analysis highlights a critical shift in financial security, where systemic vulnerabilities are increasingly exploited by…
【Mexico】Anti-Money Laundering Law Could Affect Micro, Small, and Medium-Sized Enterprises: Coparmex
Editor’s NoteThis article highlights concerns from Mexico’s business sector that proposed anti-money laundering regulations, while well-intentioned,…