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Gemini’s Winklevoss calls for removal of DCG chief Barry Silbert

Crypto contagion deepens: Coinbase to lay off 950 employees

NEWS: UK watchdog fines Nigeria’s Guaranty Trust bank Stg£7.6M for serious AML failings

ANALYSIS: The Top 5 AFC trends for 2023 – from sanctions, crypto, beneficial ownership and gambling to Europe’s weaknesses in smaller jurisdictions

INSIGHT: Officer who led international police operation against Kinahan Cartel to address first FinCrime Intelligence Network (FCIN) meeting of 2023 next month

NEWS: FinCrime provider AML RightSource announces brand re-fresh; aim to ‘optimize compliance teams and processes,’ says president

FACTBOX: Who’s who in the European Parliament’s cash-for-influence scandal that’s led to AML and espionage probe by Belgian police

SEC objects to Binance.US’s deal to buy Voyager Digital

LATEST: US judge accepts Danske Bank guilty plea in $2BN pact to end Estonia probe

BREAKING: Shambolic AML failings force Coinbase to reach $100M settlement with New York authorities; KYC and CDD treated as ‘box ticking,’ regulator rules
