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BREAKING: Binance hit with suspected $100M (€101M) hack in latest blow to crypto exchange

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By Elizabeth Hearst for AMLi

Global crypto-exchange Binance has been hit with a suspected $100 (€101M) hack. 

The beleaguered crypto-exchange, which has faced criticism from regulators across the world over its anti-money laundering defences, announced that tokens worth approximately $100 – $110M had been taken. 

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

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