Tag: Anti-Money Laundering
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.
Pakistan Banks Join Hands for Revolutionary Blockchain eKYC Platform
Discover the revolutionary blockchain-based eKYC platform initiated by Pakistan Banks’ Association for efficient and secure banking.
Breaking Down the Digital Asset Anti-Money Laundering Act: What You Need to Know
Discover the key points of the Digital Asset Anti-Money Laundering Act of 2022 and the potential impact on cryptocurrency users and industry.
Sam Bankman-Fried Denies Involvement in ‘Wirefraud’ Group Chat Ahead of Arrest
Sam Bankman-Fried denies knowing of a ‘Wirefraud’ chat just hours before his arrest by Bahamian authorities amid serious fraud allegations.
Navigating Crypto Waters: The EU’s Bold Step with MiCA Regulation
Explore the EU’s MiCA regulation, its impact on crypto markets, and what it means for the future of digital assets.
UK and US Join Forces to Tackle Cryptocurrency Regulation: A New Era of Cooperation
Explore the UK and US joint efforts to enhance cryptocurrency regulation and market integrity.
How COVID-19 Catalyzed Blockchain Revolution and Regulatory Challenges in Fintech
Discover how COVID-19 accelerated the adoption of blockchain in finance, ushering in new regulations and compliance challenges for cryptocurrencies.
Revolut’s Audit Under Fire: What the UK Financial Reporting Council Discovered
The UK FRC finds major flaws in Revolut’s audit, highlighting risks of misstatement and inadequate revenue recognition. What’s next for the fintech giant?
Binance Faces Regulatory Fines: What’s Next for the Crypto Giant?
Binance prepares for regulatory fines while addressing compliance issues amid U.S. investigations. What’s next for the crypto giant?
Unraveling the $1.48 Billion Crypto Fraud: South Korea’s Crackdown
Explore the findings of South Korea’s investigation into $1.48 billion in illegal cryptocurrency transactions. What are the implications?
