Faster global financial news!
Anti-Money Laundering
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Vietnam Issues Decree on Penalties for Cryptocurrency Violations; Unlicensed Trading Carries a Maximum Fine of $1,900
Svmuu News: On July 16, Vietnam issued Decree No. 284/2026/NĐ-CP, establishing rules for administrative penalties for cryptocurrency-related violations and providing enforcement support for the local
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Thailand's Central Bank Investigates Large USDT Transactions to Combat Money Laundering and Gray-Market Funds
Svmuu News: The Bank of Thailand is strengthening regulations on stablecoins to combat money laundering, illegal financing, and “gray money” in the country. The Bank of Thailand is collaborating with
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Thailand Requires Individuals to Provide Proof of Source for Cash Deposits Exceeding 5 Million Baht and Strengthens Monitoring of USDT Transactions
Svmuu News: Thailand will require individuals to verify the source of funds when depositing more than 5 million baht—approximately $150,000—in cash. This measure expands commercial banks’ compliance r
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The Bank of Korea released a regulatory proposal paper recommending that personal stablecoin transactions exceeding $10,000 be limited to transfers via verified wallets.
Svmuu News: The Bank of Korea’s legal team has published a research paper titled “Regulatory Framework for Foreign Remittance Transactions Involving Stablecoins,” proposing recommendations for regulat
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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Deputy Governor of the Central Bank: Step Up Efforts to Combat Money Laundering Involving Virtual Currencies; Over 2,000 Money Laundering Cases Were Sentenced Last Year
Svmuu News: According to an article published on the WeChat official account People's Bank of China (PBOC), Xuan Changneng, Deputy Governor of the People's Bank of China (PBOC), stated that China’s an
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South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
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ICBA Asks the Kansas City Fed to Reevaluate Kraken's Limited-Use Fed Account
Svmuu News: The Independent Community Bankers of America (ICBA) has sent a letter to the Federal Reserve Bank of Kansas City, requesting that it reassess Kraken Financial’s compliance prior to the exp
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Chaintrust Labs Natively Integrates Real-Time Anti-Money Laundering Screening and Risk Intelligence into Sui
Svmuu News: According to official reports, Chaintrust Labs is natively integrating real-time anti-money laundering screening and risk intelligence into Sui. This feature is invisible to users but is c
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Japan's Financial Services Agency recommends sanctions against moomoo, a brokerage firm owned by Futu Holdings
Svmuu News: Amidst a severe crackdown and centralized remediation in China, Japanese brokerage moomoo Securities Co., Ltd., a subsidiary of Futu Holdings, has also been singled out by regulators in Ja
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White House Crypto Advisor Endorses Clarity Act, Says It Benefits Regulation and Enforcement
Svmuu reports that White House Chief Crypto Advisor Patrick Witt stated that the U.S. crypto market structure bill, the Clarity Act, is a "pro-regulation, pro-enforcement" piece of legislation, pushin
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Costa Rica Passes Anti-Money Laundering Bill for Crypto Services, with Fines Up to 50% of Transaction Value
Svmuu News: Costa Rica's Legislative Assembly has unanimously approved amendments to Law No. 7786, establishing specific obligations for virtual asset service providers regarding anti-money laundering
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Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
-
Vietnam Issues Decree on Penalties for Cryptocurrency Violations; Unlicensed Trading Carries a Maximum Fine of $1,900
Svmuu News: On July 16, Vietnam issued Decree No. 284/2026/NĐ-CP, establishing rules for administrative penalties for cryptocurrency-related violations and providing enforcement support for the local
-
Thailand's Central Bank Investigates Large USDT Transactions to Combat Money Laundering and Gray-Market Funds
Svmuu News: The Bank of Thailand is strengthening regulations on stablecoins to combat money laundering, illegal financing, and “gray money” in the country. The Bank of Thailand is collaborating with
-
Thailand Requires Individuals to Provide Proof of Source for Cash Deposits Exceeding 5 Million Baht and Strengthens Monitoring of USDT Transactions
Svmuu News: Thailand will require individuals to verify the source of funds when depositing more than 5 million baht—approximately $150,000—in cash. This measure expands commercial banks’ compliance r
-
The Bank of Korea released a regulatory proposal paper recommending that personal stablecoin transactions exceeding $10,000 be limited to transfers via verified wallets.
Svmuu News: The Bank of Korea’s legal team has published a research paper titled “Regulatory Framework for Foreign Remittance Transactions Involving Stablecoins,” proposing recommendations for regulat
-
OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
-
Deputy Governor of the Central Bank: Step Up Efforts to Combat Money Laundering Involving Virtual Currencies; Over 2,000 Money Laundering Cases Were Sentenced Last Year
Svmuu News: According to an article published on the WeChat official account People's Bank of China (PBOC), Xuan Changneng, Deputy Governor of the People's Bank of China (PBOC), stated that China’s an
-
South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
-
ICBA Asks the Kansas City Fed to Reevaluate Kraken's Limited-Use Fed Account
Svmuu News: The Independent Community Bankers of America (ICBA) has sent a letter to the Federal Reserve Bank of Kansas City, requesting that it reassess Kraken Financial’s compliance prior to the exp
-
Chaintrust Labs Natively Integrates Real-Time Anti-Money Laundering Screening and Risk Intelligence into Sui
Svmuu News: According to official reports, Chaintrust Labs is natively integrating real-time anti-money laundering screening and risk intelligence into Sui. This feature is invisible to users but is c
-
Japan's Financial Services Agency recommends sanctions against moomoo, a brokerage firm owned by Futu Holdings
Svmuu News: Amidst a severe crackdown and centralized remediation in China, Japanese brokerage moomoo Securities Co., Ltd., a subsidiary of Futu Holdings, has also been singled out by regulators in Ja
-
White House Crypto Advisor Endorses Clarity Act, Says It Benefits Regulation and Enforcement
Svmuu reports that White House Chief Crypto Advisor Patrick Witt stated that the U.S. crypto market structure bill, the Clarity Act, is a "pro-regulation, pro-enforcement" piece of legislation, pushin
-
Costa Rica Passes Anti-Money Laundering Bill for Crypto Services, with Fines Up to 50% of Transaction Value
Svmuu News: Costa Rica's Legislative Assembly has unanimously approved amendments to Law No. 7786, establishing specific obligations for virtual asset service providers regarding anti-money laundering
-
Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
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Anti-Money Laundering
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