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Analysis & Opinion, Financial Services, Technology
PremiumCriminals using digital advertising ‘as their own low-cost laundry,’ warns media fraud expert
Cyber, North America, Technology
PremiumBiden plans to hit back after major US government hack by suspected Russian hackers
Compliance News, Crypto, EU/Europe
PremiumWhy Estonia shut down more than two-thirds of its crypto firms in 2020
Crypto, EU/Europe, Featured Article
PremiumBREAKING: Massive Russian-speaking criminal group ‘dismantled’ by authorities; Europol says network had infiltrated Spanish governance and was planning further sector takeovers
Compliance News, Crypto, EU/Europe, Financial Services
PremiumUK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
Compliance News, Crypto, EU/Europe
France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing
Compliance News, Crypto, Cyber, EU/Europe
Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam
Banking, Crypto, EU/Europe, North America
Digital euro poses threat to commercial banking sector – experts from second-largest US bank issue warning ahead of January decision
Analysis & Opinion, Financial Services, Technology