Category: Tech
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LATEST:‘Tremendously difficult’ to share AML information without proper rules in place – HSBC FinCrime Chief
VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system
LATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
INTERPOL: Over a thousand arrested in global cybercrime operation; millions in profits seized; scams include ‘Squid Game’ computer virus
CRYPTO: Israel sets higher standards for virtual asset service providers with new order to take effect immediately
Under fire Binance eyeing up Ireland as EU HQ as crypto exchanges registers its fourth company in the capital in less than two months
INSIGHT:‘My sympathy is very low;’ Santander compliance chief slates those who push back against payment transparency
CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services
INTERPOL cybercrime chief vows to be ‘relentless’ as police arrest multiple suspects in a massive global ransomware operation
CRYPTOS: 11 arrested in first money laundering case involving China’s ‘digital yuan’
