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Changpeng Zhao, the 'normal guy' who conquered crypto
AFP via Yahoo Finance· 2 hours agoDuring his time at the helm of the world's biggest cryptocurrency firm, former Binance boss...
Binance founder’s sentencing hearing
The Verge· 26 minutes agoLast week, Changpeng Zhao agreed to step down as CEO of the massive cryptocurrency exchange Binance — part of a plea deal with the DOJ for breaking anti-...
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
CoinDesk via Yahoo Finance· 4 days agoThe European Parliament has approved a broad package of anti-money laundering laws targeting various...
EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
Cryptonews· 5 days agoThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR),...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 6 days agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
New course to bolster finance industry skills
BBC via Yahoo Finance· 10 hours ago[BBC] A new course to bolster skills in the finance sector in areas including compliance and anti-money laundering is set to be launched ...
Europe tightens crypto regulations with new anti-money laundering laws
CryptoSlate· 5 days agoNew European Union legislation imposes stricter anti-money laundering controls on crypto service...
The rise and fall of Changpeng 'CZ' Zhao, the ex-Binance CEO who pleaded guilty to anti-money ...
Business Insider via Yahoo Finance· 6 days agoHis rivalry with Sam Bankman-Fried nearly saw Binance save FTX from bankruptcy. But Binance had its...
A crypto titan’s day of reckoning
Politico· 4 hours agoIf prosecutors have their way, he’ll be facing three years in prison for breaking anti-money laundering rules. But some watchdogs are ...
Draft to tighten anti-money laundering supervision
China Daily· 5 days agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system ...
