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AMLA News - Blockchain.News

CRYPTOCURRENCY

Joint Sanctions by U.S., UK, Australia Target Hamas's Crypto Financing Networks
cryptocurrency

Joint Sanctions by U.S., UK, Australia Target Hamas's Crypto Financing Networks

The U.S., UK, and Australia have imposed a fifth round of sanctions targeting Hamas's cryptocurrency transfer networks, aiming to disrupt the financial infrastructure that supports terrorist activities in Gaza.

EU Partially Agrees to Establishes Anti-Money Laundering Authority
cryptocurrency

EU Partially Agrees to Establishes Anti-Money Laundering Authority

The European Union through the Council of the EU has agreed on partial terms to establish an Anti-Money Laundering (AML) body that will be named the Anti-Money Laundering Authority (AMLA)

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