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US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 1 day 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· 2 days 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· 1 day 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· 7 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...
CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams
Cryptonews· 1 day agoThe CFTC has warned against "money mule" scams targeting remote job seekers. People seeking...
TD Bank could face up to $2 billion in fines over money laundering - Business Insurance
Business Insurance· 5 days agoCanada’s Toronto-Dominion Bank could face fines totaling $2 billion from the country’s financial regulators for its alleged involvement in money-
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...