CFT


Policy

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers.

16:9 Beehive, Wellington, New Zealand (Squirrel_photos/Pixabay)

Markets

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

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Markets

Financial Watchdog FATF Examines Risks of Digital Currencies

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.

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