
Category: Crypto
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NEWS: Cryptocurrency firm Payeer hit with record €9.3M penalty in Lithuania for Russian sanctions breaches

NEWS: Silvergate failed to detect $9BN suspicious transactions, misled investors about its BSA, AML programs – SEC

NEWS: Two arrested in London linked to suspected illegal £1 billion crypto business

NEWS: Italy boosts crypto risk oversight and toughens sanctions, draft shows

NEWS: India financial watchdog imposes $2.25 million penalty on Binance

NEWS: Nigeria drops tax charges against Binance executives

NEWS: Libertarian ‘crypto bros’ are enabling money laundering, argues investigative journalist

NEWS: CFO at US media group charged with laundering $67M thru company

INSIGHT: US Treasury risk assessment finds NFTs are ‘highly susceptible’ to fraud and scams

NEWS: US Treasury wants more resources to stop crypto scams
