Tag: AML

DeFi Regulation Clash: CCI Challenges US Senators’ AML Bill

Unveiled recently by US Senators Jack Reed, Mike Rounds, Mark Warner, and Mitt Romney, a controversial bill aims to apply stringent anti-money laundering (AML) measures to the nascent domain of decentralized finance (DeFi). However, the Crypto Council for Innovation (CCI),

EU Council Adopts New Crypto Rules to Prevent Money Laundering

The European Union (EU) Council has adopted rules requiring crypto asset service providers to collect transaction data and forward it to tax authorities. The move reflects a global trend towards increased scrutiny and regulation of the cryptocurrency industry, though some

Tag: AML

DeFi Regulation Clash: CCI Challenges US Senators’ AML Bill

EU Council Adopts New Crypto Rules to Prevent Money Laundering

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