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Standard Chartered hit with $100 billion terror group money laundering allegations
Evening Standard via Yahoo Finance· 11 hours agoThe bank has paid out around $2 billion since 2012 over matters relating to sanctions violations. It...
British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 14 hours ago“This shows a frightening connection to not just commercial entities, but terrorist organisations, terrorist front companies for organisations such as...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 5 days agoThe measures passed Thursday harmonize Europe’s rules against money-laundering throughout the bloc. “The new and stricter rules will strengthen our...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 6 days agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 5 days agoIn a report published on Wednesday...the Treasury Department said NFTs have been frequently observed...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 6 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.
The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans for 2024/2025
The National Law Review· 7 hours agoIn 2022, for the first time, the Financial Conduct Authority (FCA) published a three-year strategy...
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
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 6 days agoLawmakers enacted the CTA to help the government combat money laundering, financing of terrorist...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 6 days agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...