Italy Cracks Down On Crypto: New Law Tightens Risk Surveillance
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 18:50Italy is tightening its grip on the cryptocurrency market with a new draft decree set for approval this week.
AML
Singapore flags digital payment tokens as high-risk in AML landscape
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 14:20
Binance fined $2.25M by India’s financial intelligence unit
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 10:00Citadel-backed Hidden Road halts ByBit access for clients
Submitted by Anonymous (not verified) on Thu, 05/30/2024 - 19:40Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency
Submitted by Anonymous (not verified) on Sun, 05/26/2024 - 06:00
US Treasury strategy would tighten virtual asset regs, increase use of AI
Submitted by Anonymous (not verified) on Fri, 05/17/2024 - 21:30Coinbase sees infinite interoperability potential with Ethereum and USDC
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 00:50Canadian regulator fines Binance $4.4M for AML and CFT violations
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 22:10Report: 30% of UK Watchdog’s Financial Crime Experts Focused on Crypto Businesses in 2022-23
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 11:30
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Gov Report
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 14:00Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money