
Category: Crypto
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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
PremiumNEWS: New York’s financial regulator releases new guidance for cryptos as she says AML provisions will feature heavily thru 2023

Crypto lending unit of Genesis files for US bankruptcy

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
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