Tag: Crypto
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CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services
CRYPTOS: 11 arrested in first money laundering case involving China’s ‘digital yuan’
CRYPTOS: Revisions made to FATF virtual asset standards as watchdog seeks to strengthen sector’s AML resilience
Crypto lobby group pleads with US regulators that asset-backed Stablecoins do not pose a ‘systemic risk’ to US financial system
Head of Estonia’s FIU says crypto operating licences in the country should be ‘revoked’ and system ‘rebuilt from scratch’ to prevent another Danske-style scandal
$1.3 Million in crypto seized following raids on Ukrainian ransomware operators in Europol investigation
IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
Crypto firms bulking up compliance teams amid growing regulatory scrutiny
US Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’
Basel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime
