Banking, Compliance, EU/Europe, Financial Crime, News, UK
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Analysis & Opinion, Compliance, Crypto, Financial Crime
PremiumINSIGHT: How can it be? Crypto market bounces back one year on from arrest of industrial fraudster Bankman-Fried
Compliance, Crypto, Financial Crime, North America
VERDICT: Bankman-Fried found guilty of stealing $8BN from his crypto customers in a ‘fraud as old as time’
ANALYSIS: The UK secrecy loophole that is being exploited by criminals and Putin’s sanctions-busters
NEWS: Payments giant PayPal obtains crypto marketing green light in Britain
Banking, Financial Services, Fraud, Technology, UK
NEWS: FCA’s Synthetic Data Expert Group issues update after first four meetings; plans final report in 12 months
EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: Russian trade worth $5.3BN likely subject of new EU sanctions
NEWS: Turkey to toughen law on crypto assets
EU, EU/Europe, Financial Crime
PremiumNEWS: France demands new anti-corruption watchdog for the EU
AML, Asia-Pacific, Australia, Financial Crime, Financial Services