Category: Tech & Gaming
Page 1/9
Banking, Crypto, EU/Europe, Technology
Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering
Rumours of upcoming FinCEN crackdown on crypto-based money laundering caused Bitcoin to drop 15% over the weekend
FINTECH: 2021 might be the year of RegTech in the UK but it needs a shot in the arm from regulators, finds City of London report
EU/Europe, Featured Article, Regulatory, Technology
ANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels
Cyber, EU/Europe, Featured Article, Tech & Gaming
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector
Israel cyber firm with focus on AML likely to go public as FinTech valuations go ‘through the roof’
Crypto, Cyber, EU/Europe, Regulatory
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Analysis & Opinion, Crypto, EU/Europe, Regulatory
Lagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Analysis & Opinion, Featured Article, Technology
