
Category: Tech
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ECB President says crypto is ‘worth nothing’ as value of cryptocurrencies plummet across the world

Panamanian President refuses to sign current crypto law as he pledges to tighten controls on dirty money

EU proposed crypto framework ‘flawed’ – CEO of European Policy Studies

AML, Compliance, Crypto, EU/Europe, Financial Crime
PremiumNEWS: Turkey to remain on FATF’s ‘grey list’ with improvements noted – but Ankara still not fully compliant on six recommended areas

US Securities and Exchange Commission announces plans to bolster crypto division as SEC Director promises new unit will be ‘at the forefront of protecting investors’

AML, CFT, Cyber, EU, Financial Crime, Schuman
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’
