Tag: Crypto
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AML, Crypto, Cyber, Financial Crime
PremiumNEWS: Crypto money laundering rises 30% – Chainalysis report
NEWS: Reality star Kim Kardashian and boxer Floyd Mayweather Jnr. face lawsuit over crypto promotion following allegations they ‘misled investors’
LATEST: €12.35BN in dirty crypto recorded in 2021 as industry report reveals ‘significant problem’ with illicit digital payments
UK’s FCA Chief reveals a massive 90% of Crypto exchanges have withdrawn or been refused FCA approval because of ‘link’ to money laundering ‘being propagated’
NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets
VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system
Analysis, Compliance News, Crypto, EU/Europe, Technology
PremiumLATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub
Banking, Compliance News, Crypto, MEA
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