Latest AML News

Ireland now requires crypto companies to register with the central bank and institute AML laws to prevent anonymous trading.
South Korean cryptocurrency exchange Daybit will voluntarily shut down its operations due to the toughened AML law, the company said Sunday.
OKEx Korea is shutting down by April 7 and recommended users to withdraw cryptocurrency to their personal wallet or other exchanges. 
South Korean bitcoin exchange Bithumb has introduced new restrictions as part of its anti-money laundering (AML) policy.
LegacyFX Partners With Sum and Substance Ltd
Jan 15, 2021
Shulammite Edheri
LegacyFX has announced their collaboration with Sum and Substance Ltd., a UK based KYC and AML compliance firm, across all our platforms.
Westpac Banking Corporation has agreed to pay a record A$ 1.3 billion fines to settle AML/CTF law violations charges filed by the AUSTRAC.
In 2024, the European Union (EU) will introduce crypto regulations that will promote digital asset usage for international money transfers.
Hong Kong's Securities and Futures Commission (SFC) has fined Chinese securities firm Guotai Junan Securities HK$25.2 million ($3.25 million).
U.K.’s FCA fined the London branch of Commerzbank AG £37.8m for failing to put AML systems and controls in place between October 2012 and September 2017.
Dutch crypto firms must register with the Netherlands’ central bank by May 18 or cease operations immediately, the monetary authority said Monday.