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US Financial Regulators Propose Anti-Money Laundering Rules for Fund Advisers
US News & World Report· 2 days agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
Binance officially registers with Indian regulator to re-enter $260 billion market
The Forex Market· 5 days agoBinance received official registration from India’s Financial Intelligence Unit after months of tussle with regulators. Binance is the second offshore crypto exchange to receive the
Binance to resume India operations following registration
Investing.com· 6 days agoOn Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering...
Binance, KuCoin Secure India FIU Registration Amid Regulatory Storm
Investing.com· 6 days agoBinance, KuCoin Secure India FIU Registration Amid Regulatory Storm
Tornado Cash Developer Sentenced to Jail on Money Laundering Charges: Report
Gadgets 360· 13 hours agoNow, Alexey Pertsev, the developer of controversial crypto mixer Tornado Cash, has reportedly been found guilty of laundering unlawful funds via the platform. According to a report from Crypto ...
SEC, Treasury propose added anti-money laundering requirements for advisers
Pensions & Investments· 2 days agoThe Securities and Exchange Commission and Treasury Department on May 13 issued a rule proposal aimed at combatting money laundering that would require registered investment advisers and exempt ...
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 3 days agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
8 MEPs who could dominate economic and finance policy after the elections
Euronews via Yahoo News· 17 hours agoThe EU’s 720 lawmakers will spend the next five years pondering issues including a digital euro and...
Taiwan enacts 4 laws to tackle fraud and money laundering in digital assets | Invezz
Invezz· 6 days agoTaiwan's Executive Yuan has taken steps to curb financial crimes by approving four new laws aimed at...
Taiwan Proposes AML Amendments, Seeks Jail Terms and Fines for Non-Compliant Crypto Service...
Cryptonews· 6 days agoTaiwan authorities announced that they intend to punish cryptocurrency firms that fail to abide by...