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BaFin to Lift Growth Restrictions on N26
PYMNTS.com· 2 days agoEuropean digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company,...
Binance official’s wife demands medical care for detained husband
The Cointelegraph· 1 day agoYuki Gambaryan, the wife of detained Binance official Tigran Gambaryan, has claimed that her ailing husband is still being kept in Kuje prison despite a court ordering his transfer to a hospital ...
Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
Cryptonews· 11 hours agoHidden Road suspended client access to Bybit due to disagreements over know-your-customer (KYC) and...
N26 readies for a post-cap future
Banking Dive via Yahoo Finance· 1 day agoGermany's financial regulator will drop its limit on the fintech's growth June 1. N26's CEO said the cap has cost billions in lost valuation. But its...
Vitalik Buterin wallet contributes 30 ETH to Tornado Cash legal fund
The Forex Market· 6 hours agoA wallet associated with Vitalik Buterin, co-founder of Ethereum, transferred 30 Ether, valued at...
TD admits failure to stop money laundering at U.S. branches
Homenewshere.com· 7 days agoAfter a major U.S. investigation, TD admitted it failed to stop criminals from using its branches to...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 19 hours agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 6 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 11 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 1 day agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
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