Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms

The Argentinian anti-money laundering regulator is reportedly working to force cryptocurrency firms to report their movements and take AML measures on Argentinian soil. The regulation

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Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto

The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly

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Crypto Users and Exchanges Must Now Report Transactions in Colombia

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia.

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Central Bank of Ecuador Might Regulate Cryptocurrencies This Year

The Central Bank of Ecuador is planning to issue cryptocurrency-specific regulation later this year. According to statements from Guillermo Avellan, the manager of the Central

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Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering

Dapper Labs, one of the most successful companies in the NFT space, has partnered with Chainalysis, a blockchain intelligence company, to increase its compliance profile

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