
Category: Tech
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Ireland expands anti-money laundering regime to include crypto as EU’s 6AMLD takes hold in national law

FATF criticises ‘inadequate regulation and supervision’ of Cayman Island VASPs in latest assessment; says absent law is to blame for performance rating downgrade

How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money

FinCEN: Biden’s catch-22 moment with the crypto industry after Trump leaves behind controversial proposals that could end Bitcoin’s meteoric rise

Criminals using digital currency ATMs to launder illicit funds – United States DEA

Australian investment and crypto fraud scheme sees millions vanish from the pockets of small investors, investigation finds

Swedish citizen pleads guilty in US court to charges from cyber fraud and laundering scheme that robbed clients of $16M

#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward

BREAKING: Four nations including Morocco and Cayman Islands added to FATF ‘grey list’; global watchdog chief announces an emergency COVID summit for April

EXCLUSIVE: Europe’s new AML rules will include provisions to report on crypto-to-crypto transactions for the first time, blocking money laundering gateway
