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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
PremiumUS Department of Justice announces the launch of new cryptocurrency team to tackle dirty money flowing through virtual assets
Analysis, Crypto, Cyber, Financial Crime, Technology
PremiumRansomware risk in the United States on the rise following extensive FinCEN analysis
‘Unregulated’ Crypto sector crash may have recession-level impacts, suggests Bank of England Deputy Chief
AML, Banking, Financial Crime, Technology
PremiumEBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’
AML, Compliance, Crypto, Financial Crime
PremiumHead of Estonia’s FIU says crypto operating licences in the country should be ‘revoked’ and system ‘rebuilt from scratch’ to prevent another Danske-style scandal
IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
Crypto firms bulking up compliance teams amid growing regulatory scrutiny
AML, Asia-Pacific, Compliance, Crypto
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