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US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 16 hours agoTwo U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering...
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility...
CoinDesk via Yahoo Finance· 5 days agoThe forward for the report is written by Aggarwal: “This document also reflects our commitment to...
Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 1 day agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...
Regulators are cracking down on financial privacy, but ZK-proofs can help
The Cointelegraph· 17 hours agoRegulators are cracking down on privacy-preserving protocols like cryptocurrency mixers, but zero-knowledge proofs (ZK-proofs) could offer a solution for both developers and ...
Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case
San Francisco Chronicle· 6 days agoA former top executive for major Las Vegas casinos was sentenced to a year of probation Wednesday...
Six arrested in cryptocurrency money-laundering scheme in northeast China
South China Morning Post· 2 days agoPolice in China’s northeastern Jilin province have arrested six people in connection with a money-...
Love for cryptocurrency makes Asia-Pacific a money-laundering hotbed: report
South China Morning Post· 2 days agoSmurfing is the act of breaking a large sum of money into several smaller parts to avoid detection...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 2 days agoThe regulatory proposal mandates that both RIAs and exempt reporting advisers establish and preserve comprehensive customer identification programs. According to SEC Chair ...
CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams
Cryptonews· 24 hours agoThe CFTC has warned against "money mule" scams targeting remote job seekers. People seeking...
Canadian Regulator Slaps Binance With 4M In Fines Over AML, Anti-Terrorism Financing Violations
International Business Times· 5 days agoCanada's Financial Transactions and Reports Analysis Center (FINTRAC) has taken regulatory action...
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