Category: Tech
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NEWS: Crypto firm Genesis Global Trading to pay $8 mln penalty, surrender NY license
NEWS: UN warns that money launderers are increasingly using the Tether crypto token
INSIGHT: Why a US bitcoin ETF is a game-changer for crypto
Crypto, Financial Crime, Financial Services
PremiumNEWS: Turkey’s draft rules for crypto assets at final stage, minister says
Cyber, EU/Europe, Financial Crime, Fraud
PremiumNEWS: ECB launches stress test on banks’ ability to recover from cyberattacks
Compliance, Crypto, Financial Crime, Financial Services, Regulatory
PremiumNEWS: Crypto, digital firms amass $5.8BN in fincrime fines in 2023; total for banks much lower at $835M
Crypto, Financial Crime, Sanctions
PremiumNEWS: Russian banker under sanctions sells £15M in shares from crypto firm
NEWS: US court approves order for Binance to pay $2.7BN to CFTC
Banking, Crypto, EU, EU/Europe, Financial Crime
Premium