
Category: Crypto
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NEWS: UN warns that money launderers are increasingly using the Tether crypto token

INSIGHT: Why a US bitcoin ETF is a game-changer for crypto

NEWS: Turkey’s draft rules for crypto assets at final stage, minister says

NEWS: Crypto, digital firms amass $5.8BN in fincrime fines in 2023; total for banks much lower at $835M

NEWS: Russian banker under sanctions sells £15M in shares from crypto firm

NEWS: US court approves order for Binance to pay $2.7BN to CFTC

NEWS: Dutch central banker warns of continued risks in crypto investment

ANALYSIS: Now AMLA is one step closer, we look at how it will operate in practice, who it will supervise and its power to penalise

NEWS: AMLA to oversee Euro banks’ sanctions efforts as agency gets major additional role; comes as new EU directive makes evasion a crime

NEWS: Crypto exchange KuCoin to shut in New York, pay $22 mln to settle lawsuit
