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Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 2 days agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...
Canada fines Binance $4.38 mln for money laundering violations
Reuters· 5 days agoCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38...
Six arrested in cryptocurrency money-laundering scheme in northeast China
South China Morning Post· 2 days agoPolice in China’s northeastern Jilin province have arrested six people in connection with a money-...
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 2 days agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
Taiwan revises money laundering act to include digital assets
CryptoSlate· 6 days agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
BWA Calls for Teamwork in Preventing Money Laundering via Crypto: Details
Gadgets 360· 1 day agoIndia's crypto industry body, the Bharat Web3 Association (BWA) recently met with the stakeholders...
5 Kentucky men sentenced to federal prison in drug trafficking, money laundering conspiracy
WHAS TV11 Louisville· 2 days agoOne man was from Loretto, another was from Louisville, and the final three were from Lebanon,...
8 MEPs who could dominate economic and finance policy after the elections
Euronews via Yahoo News· 2 hours agoThe EU’s 720 lawmakers will spend the next five years pondering issues including a digital euro and...
2 men accused of operating crypto money laundering scheme that transferred $8M to ATMs in Colombia
WFTV 9 Orlando· 7 days agoFlorida Attorney General Ashley Moody said Wednesday that she filed criminal charges against two men...
Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of Crypto
Wired News· 19 hours agoA panel of judges in the Netherlands has found Alexey Pertsev, one of the developers behind crypto...