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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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Binance Seven U-denominated perpetual contracts, including LRCX and KLAC, will be launched
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Gate's Stock Contracts Section Launches Trading for 8 Perpetual Contracts, Including ADSK (Autodesk) and BKNG (Booking.com Holdings)
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Learn More About the ALTHEA Token (ALTH) and Its Decentralized Network
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Morgan Stanley Updates Ethereum and Solana ETF Filings, Proposing a 0.14% Fee
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After going long on crude oil with 10x leverage, the position is showing a paper loss of $1.33 million; a certain address holds CL long positions worth $37.77 million
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Record-High AI-Driven Leveraged Bets in Asia: SK Hynix’s 2x Long ETF in South Korea Reaches $13 Billion in Assets Under Management
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The OKX DEX xStocks Trading Competition is currently underway, with a total prize pool of 300,000 USDC
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A "smart money" investor bet $320,000 on Argentina to beat Austria in the World Cup group stage
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Mainland China’s Dogecoin Trading Platform: Current Status—Regulatory Policies and Global Mainstream Options
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Iranian media report that Iran-U.S. negotiations have resulted in five key points
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