AML Archives - FortuneZ

‘Only 4 Korean Exchanges to Be Left Standing’ in September, Warn Banks

July 5, 2021

South Korean commercial banks “increasingly believe” only four crypto exchanges will survive beyond a September 24 deadline – after which crypto exchanges will need to adopt anti-money laundering (AML) protoc...

South Korea Mulls Singapore-style Approach to Crypto Regulation

June 22, 2021

The South Korean financial regulator is looking to Singapore for inspiration as it forms new crypto sector policies, sparking anticipation that it may look to adopt a similar system. Singapore is known for h...

Ukraine Will Start Tracking Crypto Transactions Over $1,200

January 29, 2020

Ukraine’s head of the Ministry of Finance, Oksana Makarova, has revealed the country is planning to start tracking cryptocurrency transactions above $1,200. Makarova revealed this in a recent interview with t...

Implications Of EU Fourth AML Directive “Are Far Reaching”, Says Steve Cook Of Facebanx

January 29, 2014

Online gambling operators should be alert to the amendments relative to the fourth Anti-Money Laundering Directive that will be discussed at the European Parliament over the next couple of months, Steve Cook,...