Tag: Anti-Money Laundering
Understanding the Privacy Concerns Surrounding the Digital Euro
Discover the privacy concerns surrounding the EU’s digital euro project and its implications for financial transactions.
Bitfinex Tests New AML Tool to Coincide with FATF’s Travel Rule
Bitfinex partners with Notabene to test an AML tool for compliance with FATF’s Travel Rule, enhancing regulatory measures in cryptocurrency transactions.
Coinjar’s Bold Entry: Navigating U.S. Crypto Regulations with Optimism
Coinjar aims for U.S. expansion despite regulatory risks, with a focus on compliance and gradual state licensing.
Groundbreaking Insider Trading Case in the NFT World: Nathaniel Chastain’s Charges
Nathaniel Chastain charged with insider trading in NFTs. A landmark case shaking up digital asset regulations.
Japan’s Regulatory Push: A Closer Look at Algorithmic Stablecoin Restrictions
Explore Japan’s proposed restrictions on algorithmic stablecoins, emphasizing financial stability and user protection in the evolving crypto landscape.
EU to Expand Anti-Money Laundering Oversight to Crypto Firms by 2026
The European Commission plans to regulate crypto firms under its Anti-Money Laundering Authority by 2026 amid rising crypto-related money laundering incidents.
Nexo’s Regulatory Woes: A Deep Dive into the Financial Dilemma
Nexo faces regulatory scrutiny amid allegations of financial misconduct and political ties in Bulgaria. What does this mean for the crypto lender’s future?
Stablecoins: A Call for Standardization in the Digital Currency Landscape
Explore the need for regulatory standards in the stablecoin market as discussed by OCC’s Michael Hsu at a recent Washington D.C. event.
Bulgaria’s Nexo Investigation: Shady Business or Political Drama?
Explore the intrigue behind Bulgaria’s Nexo investigation, delving into accusations of money laundering and the company’s fight against legal challenges.
Reggie Fowler Seeks Delay in Sentencing Amid Health Concerns and Legal Complications
Reggie Fowler seeks a six-month delay in sentencing due to health issues and the need for additional evidence in ongoing legal battles.
