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JD Supra: Using RegTech To Enhance the Fight Against Financial Crime
JD Supra· 4 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· 5 days agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
What Is the India Blockchain Alliance? What Does it Do?
Gadgets 360· 1 day agoThe India Blockchain Alliance (IBA) calls itself a not-for-profit organisation, working on bringing...
Bitcoin Touches $66,000 Mark; Tornado Cash Developer Sentenced to Jail
Gadgets 360· 5 days agoBitcoin Touches $66,000 Mark; Tornado Cash Developer Sentenced to Jail
Treasury Department hopes to take aim at illicit finance by focusing on crypto
TheStreet.com· 4 days agoThe agency hopes to add more crypto experts to boost enforcement capabilities against crypto crime....
US Treasury strategy would tighten virtual asset regulations, increase AI use
The Cointelegraph· 4 days agoThe Treasury strategy acknowledged that law enforcement is scrambling to keep up with developing financial technology. The first two Treasury priorities are to address regulatory gaps in < ...
Binance helps Taiwan solve $6.2M crypto fraud
The Cointelegraph· 4 days agoBinance’s Financial Crimes Compliance team collaborated with Taiwan’s Ministry of Justice and Taipei District Prosecutors Office to resolve a $6.2 million digital asset fraud case.
Endeavour Silver Highlights Progress on its Three-Year Sustainability Strategy in 2023...
Digital Journal· 5 days agoDeveloped Anti-money Laundering and Anti-terrorist Financial Protocol to formalize and strengthen the controls governing ...
CFTC Report Calls on Agency to Engage in Rulemaking on AI — AI: The Washington Report
The National Law Review· 24 hours agoA working group within the Commodity Futures Trading Commission (CFTC) released a report on May 2,...
What Buyers and Sellers Need to Know About Art Auction Security in the Age of Cyberattacks
The New York Observer· 4 days agoThe recent cyberattack targetting Christie’s, which took its website down and may have impacted...
