BlockShoals Confirms AMLC Registration as a Covered Person Under Philippine Anti-Money Laundering Law
As a Crypto-Asset Intermediary providing a crypto-asset service, BlockShoals is a CASP and, accordingly, a covered person under the AMLA. The AMLC issued BlockShoals its Certificate of Registration…
Read the full articleYou might also wanna read
Binance local partner BlockShoals registered as AMLA covered person
BLOCKSHOALS Technologies, Inc., the local partner of crypto exchange Binance, is a registered covered person with the Anti-Money Laundering
EU to Ban Anonymous Crypto Accounts and Privacy Coins Under New AML Rules Effective July 2027
The EU's new AML regulations, effective July 2027, will ban anonymous crypto accounts and privacy coins. Learn how these rules impact CASPs
cryptofox.news·26d ago
AML and Terrorist Financing Certificate
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising the proceeds
Binance Returns to the Philippines Through Regulated Local Partnership
Binance is reentering the Philippines through an SEC-approved regulatory sandbox operated by Blockshoals Technologies Inc. The supervised fr
Zimbabwe Formalizes Crypto Sector Under New AML Regulatory Framework
Zimbabwe legalizes its cryptocurrency sector under Statutory Instrument 99 of 2026, enforcing strict global anti-money laundering rules.
news.bitcoin.com·1mo agoThe EDPB AMLA guidelines: what they mean for AML information sharing and UK firms
In short: The EDPB AMLA guidelines will set out how AML information sharing partnerships work under GDPR once Article 75 of the EU AML Regul
Comments
Sign in to join the conversation.
No comments yet. Be the first.