According to reports, EU member states plan to establish an AML Watchdog that will oversee crypto companies by 2024

In coordination with other authorities the European Commission reportedly intends to allow its financial watchdog group to potentially monitor illicit transactions at cryptocurrency firms. According to a Tuesday Bloomberg report, a group of European Union …

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Laundering by way of digital photos? A brand new twist within the regulatory dialogue round NFTs

On Feb. 6, the US Division of the Treasury launched a report below the headline “Examine of the facilitation of cash laundering and terror finance via the commerce in artistic endeavors.” The truth is, solely …

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