Tag: anti-money laundering

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Crypto News

Turkish Treasury Tightens Anti-Laundering Rules For Crypto Asset Providers

Turkey’s Ministry of Treasury and Finance is moving swiftly to curb money laundering through digital assets. It will require Crypto Asset Service Providers to...
Press Release

Senator Elizabeth Warren Raises Concerns Over Foreign-Owned Crypto Mining Facilities

A well-known opponent of cryptocurrencies, Senator Elizabeth Warren spoke to the Senate Committee on Banking, Housing, and Urban Affairs on July 25. She expressed...
Press Release

Senator Roger Marshall Withdraws Support for Controversial Anti-Crypto Bill

Republican Senator Roger Marshall of Kansas has decided not to endorse the Digital Asset Anti-Money Laundering Act (DAAMLA), which he co-sponsored with Senator Elizabeth...