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European Union Approves New Financial Crime Agency
The Wall Street Journal· 4 days agoThe measures passed Thursday harmonize Europe’s rules against money-laundering throughout the bloc. “The new and stricter rules will strengthen our...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 5 days agoLawmakers enacted the CTA to help the government combat money laundering, financing of terrorist...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 4 days agoIn a report published on Wednesday...the Treasury Department said NFTs have been frequently observed...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 5 days agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 5 days 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.
NFTs Highly Susceptible To Fraud, Scams And Theft, US Treasury Warns
RTT News· 5 days agoIt explores how vulnerabilities associated with NFTs and NFT platforms may be exploited by illicit actors for money laundering, terrorist
Binance to Restrict Unregulated Stablecoins in EU Ahead of MiCA Regulation Implementation
Cryptonews· 4 hours agoBinance, the world’s largest cryptocurrency exchange by trading volume, is set to restrict the...
Qatar Central Bank launches first phase of CBDC project
The Cointelegraph· 7 hours agoThe Qatar Central Bank (QCB) has completed the infrastructure for a central bank digital currency (CBDC) project and launched the first phase of an experimental project. The QCB will look at ...
Weekly Blockchain Blog - June 2024 | JD Supra
JD Supra· 17 hours agoIn a recent press release, Grayscale Investments announced “the creation and public launch of two new crypto investment trusts: Grayscale Near Trust and Grayscale Stacks Trust.” According to ...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 6 days 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 ...
