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Nearly half of crypto firms now meet compliance standards that were industry-leading five years ago, but significant regulatory gaps persist across the sector.
House subcommittee reveals split over modernizing 1970s anti-money laundering rules as crypto and banking sectors demand reform.
US Treasury targets cartel-linked cash-to-crypto operations, signaling intensified regulatory scrutiny that may reshape compliance standards across the digital asset industry.
Saudi Central Bank Governor Ayman Al-Sayari addressed anti-money laundering coordination at the FATF Ministerial Meeting during IMF Spring Meetings in Washington.
FIS partners with Anthropic to develop AI agent that compresses anti-money-laundering investigations from hours to minutes through automated evidence assembly.