Category: Tech
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Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
Ireland expands anti-money laundering regime to include crypto as EU’s 6AMLD takes hold in national law
FATF criticises ‘inadequate regulation and supervision’ of Cayman Island VASPs in latest assessment; says absent law is to blame for performance rating downgrade
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
FinCEN: Biden’s catch-22 moment with the crypto industry after Trump leaves behind controversial proposals that could end Bitcoin’s meteoric rise
Criminals using digital currency ATMs to launder illicit funds – United States DEA
Australian investment and crypto fraud scheme sees millions vanish from the pockets of small investors, investigation finds
Swedish citizen pleads guilty in US court to charges from cyber fraud and laundering scheme that robbed clients of $16M
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
