In the aftermath of the recent $43 million hack at BingX, the cryptocurrency community is urgently seeking more robust security solutions. As exchanges ...
Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...
Under the Anti-Money Laundering Act (AMLA), those classified as covered persons are mandated to report to the Anti-Money Laundering Council (AMLC) all covered transactions and suspicious transactions ...