
Category: Tech
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NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body

IRS and Foreign Tax Enforcement regulators warn of money laundering risk from NFTs

NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’

Binance limits Russian services but says it will not ‘unilaterally freeze millions of innocent users’

US regulator says crypto bank breached AML and compliance laws

INSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules

EU ban on crypto services in Russia aiming to seal ‘potential loopholes’

INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’

US Treasury Secretary Janet Yellen lays out Biden Administration’s crypto plans but admits digital dollar would take ‘years’ to develop

NEWS: Crypto firms not complying with AML requirements, warns one of Europe’s Central Banks
