
Category: Tech
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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

INSIGHT: How cybercriminals are using Wyoming shell companies for global hacks

NEWS: Bizlato exchange was ‘open turnstile’ for dirty money as Russian co-founder admits processing $700M in illicit funds

INSIGHT: Massive Binance fine designed to deter others – US regulator; conference told fincrime oversight of cryptos to grow

NEWS: US will be forced to curtail crypto if industry fails to act on illicit finance threats

NEWS: Fintech firm SoFi set to exit cryptocurrency business

NEWS: Philippines’ SEC to block access to world’s largest crypto exchange Binance

LATEST: IMF, World Bank working on tokenising finanacial instruments; looking at encoding tokens to tackle money laundering
