TokenPost topic
Anti-Money Laundering
4 TokenPost stories are tagged Anti-Money Laundering. The newest appear first.
Latest Anti-Money Laundering stories
- Hitachi Launches Anti-Money Laundering Platform for Digital Assets
The service assesses crypto and stablecoin transactions before transfers and tracks risk changes afterward. Hitachi tested it with 17 financial and crypto-related organizations.
· Technology
- Jamaica House Begins Debate on Crypto Licensing Framework
The proposed law would require virtual-asset businesses serving Jamaican customers to obtain a Financial Services Commission license and follow anti-money-laundering controls.
· Regulation
- Brazil Orders $10,000 Reporting Threshold for Self-Custody Transfers
The rule takes effect Oct. 1 and applies to institutions authorized by Brazil’s central bank, with reports sent to the country’s financial crimes council.
· Regulation
- Fed Proposes Reserve and Capital Rules for GENIUS Act Stablecoins
The proposal would require full backing with short-term Treasury bills or other highly liquid assets and create a standardized capital framework for issuers.
· Regulation