Compliance News, Crypto, EU/Europe
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Crypto, EU/Europe, Featured Article
PremiumBREAKING: Massive Russian-speaking criminal group ‘dismantled’ by authorities; Europol says network had infiltrated Spanish governance and was planning further sector takeovers
Compliance News, Crypto, EU/Europe, Financial Services
PremiumUK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
Compliance News, Crypto, EU/Europe
France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing
Compliance News, Crypto, Cyber, EU/Europe
Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam
Banking, Crypto, EU/Europe, North America
Digital euro poses threat to commercial banking sector – experts from second-largest US bank issue warning ahead of January decision
Compliance News, Crypto, Cyber, LATAM
Why Bitcoin and other cryptocurrencies have authorities struggling to fight money laundering in Latin America
Compliance News, Crypto, EU/Europe
Stablecoins are threats to consumer protection and financial stability – top ECB official doubles down on virtual assets and reaffirms support of ‘digital euro’
Compliance News, Crypto, EU/Europe, Financial Services
Europol teams up with European Banking Federation in ‘money mule’ operation which nets hundreds of arrests; agency warns financial services on dangers of being a link in money laundering chain
Analysis & Opinion, Compliance News, Crypto, North America