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News with the tag "Anti-Money Laundering (AML)"

Bitcoin.com: BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores

10:33 14-08-2025

The Bank for International Settlements (BIS) proposes using blockchain history to create an anti-money laundering (AML) compliance score for crypto transactions, aiming to protect off-ramping institutions.

Bitcoin.com: Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership

06:44 08-08-2025

The content appears to be promotional material for cryptocurrency gambling platforms, highlighting various bonuses and features.