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Anti-Money Laundering - AML news

Anti-Money Laundering (AML): Poland wants to regulate cryptocurrency in 2024
After several years of no official recognition of cryptocurrencies, the Polish Financial Supervision Authority (KNF) plans to start supervising digital assets by the end of this year.
Anti-Money Laundering (AML): Almost 1,000 crypto companies registered in the EU in 2023
In 2023, around a thousand new cryptocurrency businesses were officially registered in the European Union (EU). In the coming months, EU member states are expected to face difficulties..
Anti-Money Laundering (AML): Changpeng Zhao's net worth increased by $25 billion in 2023
In 2023, Changpeng Zhao, known as CZ, has significantly increased his wealth. According to Bloomberg's Billionaires Index, his personal wealth skyrocketed by almost 25 billion dollars.
Anti-Money Laundering (AML): Argentina approves payments in bitcoins for commercial contracts
Diana Mondino, Argentina's Minister of Foreign Affairs, International Trade, announced that Bitcoins will be used in contracts and for payments in the country. As part of economic reform and..
Anti-Money Laundering (AML): Revolut will restrict UK companies from purchasing crypto assets from 2024
Revolut has announced the temporary suspension of cryptocurrency trading services for its business customers in the UK. The decision is due to pending regulatory changes, City A.M..