Anchorage Requests Treasury Clarification on GENIUS Act AML Rules
Anchorage Digital, a federally chartered crypto bank and stablecoin infrastructure provider, has submitted a public comment letter supporting the US ...
Tag: AML
KuCoin EU Hires AML Chief After Austria MiCA Business Ban
Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU's AML officer Carmen Kleinhans ...
11 US Senators Urge Probe Into Binance’s AML Controls
A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US ...