
Tag: Crypto
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NEWS: European Commission defends EU’s policing of stablecoins

NEWS: FATF warns ‘mass adoption’ of stablecoins poses major financial crime risk

NEWS: Bank of England Governor says digital currencies should have anti-fraud functions

NEWS: Transparency International urges four key changes to the US ‘GENIUS Act’

NEWS: Rift among regulators as crypto giants Gemini and Coinbase to secure licences in EU small countries

INSIGHT: The Bitcoin trail revealing how Russia pressured a teen to spy

NEWS: US charges crypto CEO with laundering $500M for Russian banks

NEWS: Singapore to ban most foreign-only crypto firms over money laundering fears

Tech disruptions boost financial crime: Criminals find new opportunities

NEWS: AUSTRAC analysis helps take down AU$190M crime syndicate
