
Tag: Cryptocurrency
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LATEST: EBA Chief says ability to hire specialised crypto staff a ‘major concern’

NEWS: FBI adds ‘Cryptoqueen’ to Most-Wanted List

ECB President says crypto is ‘worth nothing’ as value of cryptocurrencies plummet across the world

BitMEX founder files lawsuit against Wise Payments Ltd for SARS

NEWS: Cryptocurrencies used for criminal purposes in the ‘absence of effective regulation,’ warns Europol in new report

AML, Crypto, Cyber, Financial Crime
PremiumNEWS: Crypto money laundering rises 30% – Chainalysis report

Compliance, Compliance News, Regulatory
WEEKEND READ: Have you heard the one about the reporter with a fake CV who landed £220,000 Compliance job at Binance?

Compliance News, Crypto, North America
PremiumUS Department of Justice announces the launch of new cryptocurrency team to tackle dirty money flowing through virtual assets

Analysis, Crypto, Cyber, Financial Crime, Technology
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