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US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 16 hours agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 6 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and ...
Counter-Terrorism: The Chinese Loyal Wingman
Strategy Page· 7 hours agoJanuary 15, 2021: In an unusual move Pakistan has moved to seize the assets of former Afghan Taliban leader Mullah Akhtar Mansour. This is part of its effort to keep itself off the FATF (Financial ...
Why Hong Kong's SFC Will Audit Compliance of Crypto Firms After June 1
Gadgets 360· 1 day agoHong Kong's Securities and Futures Commission (SFC) will soon inspect crypto firms in the region...
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 ...
Hong Kong crypto exchange folds to regulatory pressure
The Cointelegraph· 6 days agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local licensing requirements that will be enforced starting June 1. The Hong Kong Securities and Futures ...
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 (“AML/CFT”) compliance ...
‘Atlas’ Review: Jennifer Lopez Battles a Bot
The Wall Street Journal· 7 days agoThe actress stars in a sci-fi adventure on Netflix about an analyst fighting to save the world from an AI terrorist.
Pakistan arrests 11 militants involved in Chinese engineers' killing, say officials
Reuters· 4 days agoThe announcement was made at a news conference held by Pakistan's counter-terrorism chief Rai Tahir...
Regulatory Roundup for May 2024 | JD Supra
JD Supra· 11 hours agoIn this edition, you will find one new SEC rule on cybersecurity breaches, one proposed rule requiring advisers to adopt “customer identification...
