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NEWS: Binance executive makes new bail application in Nigeria on health grounds 

Premium September 3, 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, at the federal high court in Abuja, Nigeria April 4, 2024. REUTERS/ Abraham Achirga/File Photo

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By Paul O’Donoghue, Senior Correspondent Binance executive Tigran Gambaryan, detained in Nigeria since February, has made a new bail application on medical grounds. However, lawyers for the country’s economic crimes agency opposed the request. Binance, the world’s largest crypto exchange, and two of its executives have been charged with laundering more than $35 million, which…

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Premium

NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

Regulatory Watch News

  • Commerce Announces Proposed Rule to Secure Connected Vehicle Supply Chains from Foreign Adversary Threats

    US Department of Commerce

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  • How AI Can Strengthen Law Enforcement: Insights from Europol’s New Report

    Europol

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  • September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting

    FinCEN

    The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for a virtual information session on beneficial ownership information (BOI) reporting requirements and how to comply with the law.

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