George Karatzias, Executive Board Member of the CBC, detailed the significant changes introduced by the new European AML Package, including the establishment of the Anti-Money Laundering Authority ...

The CBC also pointed out that crypto-related activities are still considered high-risk under specific regulations, such as anti-money laundering (AML) and counter-terrorism financing (CTF ...

A federal jury in the Northern District of California on Wednesday convicted cryptocurrency entrepreneur Rowland Marcus Andrade of wire fraud and money laundering connected to the sale of a token ...