Category: Crypto
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Compliance, Crypto, North America, Regulatory
PremiumNEWS: Crypto firm Nexo – under AML investigation in EU – pays $45M fine to SEC for failing to register lending product
NEWS: German online bank N26, which was cited for AML lapses, to expand crypto trading
AML, Banking, Compliance, Crypto, EU, Financial Services, Gaming
PremiumLATEST: STRs in Ireland double over three years; big increase in reports from VASPs and gaming in 2022, zero from estate agents and number from retail banks also drops
AML, Crypto, EU/Europe, Financial Crime
PremiumNEWS: Bulgaria launches money laundering probe of crypto lender Nexo, raids at 15 sites across Sofia
AML, Compliance, Crypto, EU, Financial Crime
PremiumLATEST: Squeezed crypto exchange Binance registers in Sweden – with obligation to provide watchdog with details of its AML measures
Gemini’s Winklevoss calls for removal of DCG chief Barry Silbert
Crypto contagion deepens: Coinbase to lay off 950 employees
SEC objects to Binance.US’s deal to buy Voyager Digital
AML, Compliance, Crypto, North America, Regulatory