AML Compliance
Crypto industry evolves AML compliance as firms go public
As cryptocurrency companies like Blockchain.com and Evernorth Holdings announce public listings, anti-money-laundering (AML) compliance is gaining urgency. French regulators have launched a review of Binance, potentially impacting its EU licensing, while U.S. firms integrate with federal frameworks. Innovations in AI, blockchain analytics, and digital identities are reshaping traditional compliance methods.