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

NEWS: US Treasury wants more resources to stop crypto scams

NEWS: Nigeria court rules Binance executive can face trial on behalf of crypto exchange

LATEST: Canada’s FINTRAC hits Binance with $6M fine for AML failures

NEWS: Nigeria setting dangerous precedent by detaining Binance execs, CEO claims; aspects of statement criticised

LATEST: Binance chief Zhao gets just four months jail for running industrial-scale crypto laundry

REGULATORY INTELLIGENCE: Everything you need to know about Europe’s new AML laws and the Authority (AMLA) – all in one place

NEWS: US seeks 36 months’ jail for Binance founder Zhao

NEWS: Terror groups, Russia and NK expanding use of crypto, warns US Treasury; need for more legal powers

NEWS: Detained Binance executive in court on Nigerian tax, money laundry charges
