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Binance and KuCoin Granted Approval by India's Anti-Money Laundering Unit
Cryptonews· 5 days agoThe Financial Intelligence Unit of India (FIU-IND) revealed on May 10 that Binance and KuCoin...
US financial regulators propose anti-money laundering rules for fund advisers
Colorado Springs Gazette· 2 days agoThe new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury...
Corporate Disclosure Law Threatens State Sovereignty, Group Says
Bloomberg Law· 1 day agoAn anti-money laundering law was properly ruled unconstitutional because its disclosure requirements exceed Congress’ power to regulate ...
XRP Lawyer Reacts As South Korea’s Infinite Block Joins XRPL Validator—What’s the Ripple Effect?
Investing.com· 3 days agoXRP Lawyer Reacts As South Korea’s Infinite Block Joins XRPL Validator—What’s the Ripple Effect?
Binance Faces Fine of $4.4 Million Fine in Canada for Violating These Laws
Gadgets 360· 6 days agoBinance has been fined by Canada's anti-money laundering agency for violating the country's anti ...
Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the...
JD Supra· 7 days agoA key regulatory...
Canada fines Binance $4.38 million for money laundering violations
Reuters via Yahoo Finance· 6 days ago(Reuters) - Canada's anti-money laundering agency on Thursday said it had imposed a nearly C$6...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 2 days agoProposed rule aims to tighten client information and verification processes in order to curb risks from money laundering and other illicit activities.
Napier AI and Salt Bank partner in Romania
Retail Banker International via Yahoo Finance· 2 days agoNapier AI is to become the new anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank. Napier AI provides its ...
Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors
The National Law Review· 8 hours agoOn 13 May 2024, the Securities and Exchange Commission (SEC) and the Department of the US Treasury...
