Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Fraud, US

US judge denies bail to exiled Chinese businessman Guo Wengui in fraud case

By Huw Jones

The European Parliament on Thursday overwhelmingly backed the European Union’s first set of rules to regulate cryptoasset markets.

Parliament voted by 517 in favour and 38 against to approve the world’s first comprehensive set of regulations for issuing and trading cryptoassets such as bitcoin.

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