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Fintech N26 Fined €9.2 Million Over Anti-Money Laundering Lapses
Bloomberg· 1 day agoHave a confidential tip for our reporters? Germany’s financial regulator imposed a €9.2 million ($10...
Why Apple Can Lead the Next Generation of AI Winners, and 5 Other Things to Know Before the Market...
Barrons.com· 4 hours agoToday’s bill has Democrats’ support, such as expanding the CFTC’s authority to regulate crypto spot...
TD Bank's anti-money laundering lapses on House of Commons' radar
Financial Post via Yahoo Finance· 7 days agoThe House of Commons standing committee on finance is planning to discuss whether lapses in...
JD Supra: Using RegTech To Enhance the Fight Against Financial Crime
JD Supra· 5 days agoHave you heard these common myths about anti-money laundering technology solutions? Myth 1: Anti-money< ...
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit...
CoinDesk via Yahoo Finance· 6 days agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
Koch Group Calls Corporate Disclosure Law Affront to Federalism
Bloomberg Law· 2 days agoAn anti-money laundering law was properly ruled unconstitutional for exceeding Congress’s power to regulate commerce and that decision ...
XRP Ledger Sees Over 100% Surge in Transaction Activity Amid Decline in Average Costs
Cryptonews· 2 days agoIn today’s top news, the XRP Ledger (XRPL) has experienced an increase in transaction activity, with...
‘All Eyes on TD,’ US Probes as Canadian Bank Earnings Begin
Bloomberg via Yahoo Finance· 3 hours ago(Bloomberg) -- Toronto-Dominion Bank and its US money-laundering woes are set to dominate the start...
Treasury Department to Use ‘Automation and Innovation’ to Fight Illicit Finance
PYMNTS.com· 6 days agoThe Department of the Treasury has outlined the priorities it will pursue this year to step up the...
Lawmakers urge financial regulators to take action on banking discrimination
The Hill via Yahoo Finance· 6 days agoA group of Democratic lawmakers in the House and Senate are calling on heads of the Treasury...