
Category: Tech
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UK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business

France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing

Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam

Digital euro poses threat to commercial banking sector – experts from second-largest US bank issue warning ahead of January decision

Essential that firms ensure good data and step-by-step migration when adopting automated AML systems, ‘otherwise, it won’t work,’ industry experts claim

Why Bitcoin and other cryptocurrencies have authorities struggling to fight money laundering in Latin America

Stablecoins are threats to consumer protection and financial stability – top ECB official doubles down on virtual assets and reaffirms support of ‘digital euro’

Europol teams up with European Banking Federation in ‘money mule’ operation which nets hundreds of arrests; agency warns financial services on dangers of being a link in money laundering chain

ANALYSIS: US Elections Special – What does a Biden administration mean for global sanctions and compliance?

ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
