Crypto’s aversion to anti-money laundering standards is only hurting itself

For crypto to grow for the long term, the industry must show greater respect for global standards that combat crime, writes Slava Demchuk of AMLBot.

• 2023-05-24
• Financial Action Task Force Money laundering jurisdictions digital assets regulatory regimes regulations operational standards regulatory regime terrorism financing

Global Crypto Regulation Needs Coordination, Not Duplication, Legal Experts Say

"It's not good to put crypto all in the same basket and look at it in a vacuum," said Marianne Bechara, senior counsel at the IMF.

• 2023-04-29
• International Monetary Fund Marianne Bechara jurisdictions regulatory frameworks AUSTIN Texas European Parliament international regulation