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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...
EvenBet Gaming sharpens anti-fraud capabilities
Casino City Times· 3 days agoThe developer of online gaming software and solutions reinforced its anti-fraud detection technology to combat the rise in AI-powered bots and align with stringent anti-< ...
Binance to resume India operations following registration | Invezz
Invezz· 5 days agoOn Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering...
Regtech Silent Eight Selected By MENA Region's Mashreq Bank To Provide Compliance Alert Adjudication...
Crowdfund Insider· 2 days agoSilent Eight is a RegTech company whose artificial intelligence-based platform “offers solutions...
Canadian parliament adds to TD Bank AML scrutiny
Compliance Week· 16 hours agoThe planned meeting represents the latest scrutiny Canada’s second largest lender has faced regarding alleged deficiencies in its anti-money laundering...
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
CoinDesk via Yahoo Finance· 6 days agoCanadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the...
Toggle AI Acquires Atom Finance to Bolster Investment Platform
PYMNTS.com· 5 hours agoToggle AI says it is acquiring financial data/analysis platform Atom Finance. The company, which...
Binance faces a $4.38 million fine in Canada.
The Verge· 6 days agoCanada’s financial intelligence agency issued the fine after finding that Binance didn’t comply with the country’s anti-money laundering
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
