Banking, Crypto, EU/Europe, Technology
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Rumours of upcoming FinCEN crackdown on crypto-based money laundering caused Bitcoin to drop 15% over the weekend
FINTECH: 2021 might be the year of RegTech in the UK but it needs a shot in the arm from regulators, finds City of London report
Compliance News, EU/Europe, Featured Article, Technology
PremiumANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels
Cyber, EU/Europe, Featured Article, Tech
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector
Israel cyber firm with focus on AML likely to go public as FinTech valuations go ‘through the roof’
Compliance News, Crypto, Cyber, EU/Europe
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Analysis & Opinion, Compliance News, Crypto, EU/Europe
PremiumLagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Analysis & Opinion, Featured Article, Technology