Laundering
Summary TLDR: The European Parliament and Council agreed to establish a new Anti-Money Laundering Authority…
Summary European Commissioner McGuinness announced an EU-wide limit of 10,000 euros for cash payments to…
Summary Chainalysis reported that $22.2 billion was laundered through crypto in 2023, down from $31.5…
Summary Money laundering involving crypto assets has decreased from the previous year, but illicit actors…
Summary The US Treasury Department has released a series of reports stating that while cryptocurrencies…
Summary The EU has reached an agreement to strengthen its anti-money laundering system, focusing on…