EU/Europe, Opinion, Technology
PremiumCategory: Tech
Page 32/47
CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services
INTERPOL cybercrime chief vows to be ‘relentless’ as police arrest multiple suspects in a massive global ransomware operation
CRYPTOS: 11 arrested in first money laundering case involving China’s ‘digital yuan’
FRAUD: Boy (17) guilty of money laundering over sophisticated cyber fraud as police seize €2.5M in cryptocurrency
AML, Compliance News, Crypto, Financial Crime
PremiumCRYPTOS: Revisions made to FATF virtual asset standards as watchdog seeks to strengthen sector’s AML resilience
Analysis, Compliance, EU/Europe, Technology
PremiumNORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
LATEST: FATF chief describes his ‘sad week’ at final Plenary Session; says meeting helped deliver guidance to help nations ‘navigate the Wild West of cryptos’
Crypto lobby group pleads with US regulators that asset-backed Stablecoins do not pose a ‘systemic risk’ to US financial system
Compliance News, Crypto, North America
Premium