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Technology has changed money-laundering
The Economist· 3 days agoON JUNE 2nd Bill Guan, the chief financial officer of the Epoch Times, a right-wing newspaper, was arrested. Prosecutors in New York charged him with ...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 6 days agoPudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club Penguin, was launched in 2021 and acquired by Los ...
Gateway - Quartz
Quartz· 6 days agoSpeaking at Paris Blockchain Week, Binance’s new CEO Richard Teng said the crypto exchange is in discussions with a few jurisdictions where it might put down roots, CNBC reports. Teng emphasized ...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 5 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 3 days agoBy partnering with Finastra we make this need a reality, helping financial institutions strengthen...
How the City was strangled by red tape
Daily Telegraph· 3 days agoAnalysis by free-market think tank the Institute for Economic Affairs (IEA) has found that enforcing anti-money laundering rules alone costs lenders...
Despite fentanyl crackdown, Chinese sellers are open for business
Washington Post· 3 days agoU.S. and Chinese officials hailed the breakthrough agreement, noting that the deal set the stage for...
U.S. sanctions top Mexican cartel leaders, including alleged assassin known as "The Doctor"
CBS News· 3 days agoU.S. officials announced economic sanctions Thursday against eight targets affiliated with a Mexican...
Canada's TD Bank launches tech-focused banking unit
Reuters via Yahoo News· 5 days agoThe bank intends to boost its presence in a highly saturated local market by expanding its reach to tech firms through the new unit, TD Innovations...
Is Your Money Really Safe In An ‘FDIC-Insured’ Fintech Account?
Forbes· 6 days agoFour years ago, Lauren Scott was scrolling through TikTok when she saw a video from EcommJess, a...
