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Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 3 days agoAnti-Money Laundering and Sanctions Whistleblower Program
JD Supra: New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money
JD Supra· 3 days agoOn February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money ...
Canada's FINTRAC Imposes Administrative Monetary Penalty On Binance Holdings Ltd | Crowdfund Insider
Crowdfund Insider· 5 days agoFINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 20 hours agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti ...
Regulating Frontier Models in AI
The Dispatch via Yahoo News· 6 days agoAdditionally, SB 1047 would impose a “know your customer” requirement onto computing clusters, a regime that was designed foranti-money laundering ...
Cryptocurrency Warning: Avoid These 3 Failing Names
InvestorPlace· 2 days agoFollowing the fourth Bitcoin (BTC-USD) halving on Apr. 19, we aren’t seeing the explosive growth promised by many experts in the field, which is why...
Judge Says Up To 20 Million Fintech "Depositors" Are At Risk From Synapse Bankruptcy
Forbes· 24 hours agoThe implosion of banking-as-a-service pioneer Synapse Financial Technologies is shining a harsh and...
Top Large Workplace: InterContinental Miami Hotel mantra is ‘We’re one great team’
Sun-Sentinel· 7 days agoIt pays to be ready for the Big Event if you work at the luxury InterContinental Hotel Miami. In...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 7 days agoA Binance executive said the company dismissed the investigator after a subsequent internal inquiry...
Marsh Introduces Insurance Solution for EU Crypto-Asset Service Providers
Cryptonews· 7 days agoMarsh, the insurance broking and risk advisory business of Marsh McLennan, has unveiled an insurance...
