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Anti-Money Laundering
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South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
22/06/2026 05:17
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ICBA Asks the Kansas City Fed to Reevaluate Kraken's Limited-Use Fed Account
Svmuu News: The Independent Community Bankers of America (ICBA) has sent a letter to the Federal Reserve Bank of Kansas City, requesting that it reassess Kraken Financial’s compliance prior to the exp
21/06/2026 23:15
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Chaintrust Labs Natively Integrates Real-Time Anti-Money Laundering Screening and Risk Intelligence into Sui
Svmuu News: According to official reports, Chaintrust Labs is natively integrating real-time anti-money laundering screening and risk intelligence into Sui. This feature is invisible to users but is c
18/06/2026 07:59
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Japan's Financial Services Agency recommends sanctions against moomoo, a brokerage firm owned by Futu Holdings
Svmuu News: Amidst a severe crackdown and centralized remediation in China, Japanese brokerage moomoo Securities Co., Ltd., a subsidiary of Futu Holdings, has also been singled out by regulators in Ja
08/06/2026 08:10
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White House Crypto Advisor Endorses Clarity Act, Says It Benefits Regulation and Enforcement
Svmuu reports that White House Chief Crypto Advisor Patrick Witt stated that the U.S. crypto market structure bill, the Clarity Act, is a "pro-regulation, pro-enforcement" piece of legislation, pushin
04/06/2026 18:51
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Costa Rica Passes Anti-Money Laundering Bill for Crypto Services, with Fines Up to 50% of Transaction Value
Svmuu News: Costa Rica's Legislative Assembly has unanimously approved amendments to Law No. 7786, establishing specific obligations for virtual asset service providers regarding anti-money laundering
28/05/2026 03:23
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Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
27/05/2026 23:42
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South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
22/06/2026 05:17
-
ICBA Asks the Kansas City Fed to Reevaluate Kraken's Limited-Use Fed Account
Svmuu News: The Independent Community Bankers of America (ICBA) has sent a letter to the Federal Reserve Bank of Kansas City, requesting that it reassess Kraken Financial’s compliance prior to the exp
21/06/2026 23:15
-
Chaintrust Labs Natively Integrates Real-Time Anti-Money Laundering Screening and Risk Intelligence into Sui
Svmuu News: According to official reports, Chaintrust Labs is natively integrating real-time anti-money laundering screening and risk intelligence into Sui. This feature is invisible to users but is c
18/06/2026 07:59
-
Japan's Financial Services Agency recommends sanctions against moomoo, a brokerage firm owned by Futu Holdings
Svmuu News: Amidst a severe crackdown and centralized remediation in China, Japanese brokerage moomoo Securities Co., Ltd., a subsidiary of Futu Holdings, has also been singled out by regulators in Ja
08/06/2026 08:10
-
White House Crypto Advisor Endorses Clarity Act, Says It Benefits Regulation and Enforcement
Svmuu reports that White House Chief Crypto Advisor Patrick Witt stated that the U.S. crypto market structure bill, the Clarity Act, is a "pro-regulation, pro-enforcement" piece of legislation, pushin
04/06/2026 18:51
-
Costa Rica Passes Anti-Money Laundering Bill for Crypto Services, with Fines Up to 50% of Transaction Value
Svmuu News: Costa Rica's Legislative Assembly has unanimously approved amendments to Law No. 7786, establishing specific obligations for virtual asset service providers regarding anti-money laundering
28/05/2026 03:23
-
Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
27/05/2026 23:42
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Anti-Money Laundering
24H Trending
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Iranian Foreign Ministry: Technical Talks Between Iran and the U.S. Have Begun in Switzerland
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Iranian President: Iran Negotiated with Dignity and Made No Concessions
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OKX’s World Cup Prediction Ecosystem Partners Continue to Step Up Their Support, Adding an Additional 380,000 U in a Dedicated Prize Pool for 8 Matches This Week
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Market News: U.S. Vice President Vance is set to deliver a speech in Switzerland following his first round of talks with Iran
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The Central Bank of Iran has begun pushing for the release of Iran's frozen assets
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Gate Stock has officially launched trading in South Korean stocks, supporting direct investment in the South Korean capital market using USDT
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Morgan Stanley: ETF Demand Is the Key Factor Driving Gold to $5,200
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Svmuu Evening Brief
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Iranian Media: Iranian President to Visit Pakistan on Tuesday
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