AML, Banking, Compliance, Crypto, EU/Europe, Sanctions
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AML, Banking, Crypto, EU, Financial Crime, Financial Services, Schuman
PremiumEXCLUSIVE: Europe’s new AML Authority (AMLA) will need 500 staff – double original estimate – and budget of at least €400M pa
NEWS: Woman (43) is charged in New York with using cyrptocurrencies to fund terror organisations across Syria
NEWS: UK Treasury sets out draft rules to regulate cryptoassets, including licence, minimum capital and liquidity requirements
AML, Crypto, Financial Crime, Financial Services
PremiumUS Federal Reserve rejects crypto-focused bank’s application to be supervised by the Fed
Dutch central bank fines cryptocurrency exchange Coinbase €3.3M
Crypto, Financial Crime, Financial Services
PremiumEXCLUSIVE-Binance moved $346M for seized crypto exchange Bitzlato, data show
AML, Banking, Crypto, EU, Regulatory, Schuman
NEWS: Plan by ECB not to hold personal data on digital euro raises concerns about AML/CFT safeguards
Compliance, Crypto, Financial Crime, Financial Services, North America
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