
Tag: Cryptocurrency
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NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General

Crypto giant Robinhood expects to pay in excess of $10 Million for AML and cybersecurity failures

Russia plans new laws to ‘clamp down’ on dirty virtual money – Prosecutor General suggests move is spurred on by ‘serious issue’ of organised crime and bribery

AMLi NEWS: Majority of countries yet to implement FATF’s crypto rules, which ‘disincentives further investment’ in the sector

UK’s financial regulator cracks down on crypto exchange Binance in bid to stem dirty crypto

US Treasury nominee for head of terrorism and financial intelligence says preventing crypto money laundering is a ‘priority’

AMLi NEWS UPDATE: Criminals using multiple channels to transfer dirty crypto profits to cash; expert claims action is needed to ‘modernise’ ways of stopping it

UK Banks crack down on cryptocurrency exchanges as fears mount they could be facilitating financial crime

‘Nothing is untraceable’; Compliance expert suggest crypto are not as dangerous as they might appear, with the amount attached to financing terrorism ‘insignificant’

Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering
