Trust Companies Deter Crypto-Rich Clients Amid Money-Laundering Concerns
Trust firms are increasingly turning away clients who hold large amounts of cryptocurrency, a move that underscores the ...
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FIU-IND Issues Compliance Notices to 15 Crypto Platforms, Orders Takedown of Apps and URLs
On 9 September 2026, the Financial Intelligence Unit‑India (FIU‑IND) sent compliance notices to 15 virtual digital a...
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National Sheriffs Association Drops Opposition to Digital Asset Market Clarity Act
In a move that surprised many in Washington, the National Sheriffs’ Association (NSA) announced on Thursday that it wi...
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Curacao Gaming Authority Unveils Crypto Gambling Rules with 2027 Compliance Deadline
The Curaçao Gaming Authority (CGA) has issued a comprehensive policy that will dictate how holders of its business‑to...
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Crypto Firms Still Face Bank Rejections Despite Growing Regulation, Says CryptoProcessing MLRO
Even as regulators roll out sweeping rules, banks continue to turn crypto firms away. On 23 June 2026, Jelizaveta Paskov...
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OCC Proposes Bank Secrecy Act Rules for U.S. Stablecoin Issuers
On June 22, 2026, the Office of the Comptroller of the Currency (OCC) announced a proposed rule that would bring all per...
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Ireland Unveils 30-Point Crypto-Focused AML Action Plan Ahead of 2028 Evaluation
Ireland’s government unveiled a sweeping National Risk Assessment and a 30‑point action plan in early June 2026, tig...
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Banking Group Criticizes CLARITY Act for Leaving Decentralized Finance Out of AML Scope
On June 19, the Bank Policy Institute (BPI), an advocacy group representing 42 banking institutions, issued a policy upd...
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