anti money laundering

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Canada Implements New Anti-Money Laundering Laws

Posted byby Rishma Banerjee
July 11, 2019
2 minute read

As per recently published reports, it seems that Canada has made changes to its anti-money laundering rules, which means that they will now have to be followed by all the…

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Crypto-Exchange-Binance-Adds-Compliance-Tools-from-Chainalysis

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Binance to Implement ‘Know Your Transaction’ Tool by Chainalysis

Posted byby Chetna Phour
October 18, 2018
2 minute read

Binance, the largest cryptocurrency exchange in the world by trading volume, has partnered with crypto compliance and investigation software provider Chainalysis to use its crypto compliance solutions. On 17th October…

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