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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...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters via Yahoo News· 2 days agoThe new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury...
Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case
San Francisco Chronicle· 7 days agoA former top executive for major Las Vegas casinos was sentenced to a year of probation Wednesday...
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility...
CoinDesk via Yahoo Finance· 5 days agoThe registrations will add "little more credibility to the system," the regulator said. Binance, the...
Tornado Cash Developer Convicted of Money Laundering (1)
Bloomberg Law· 1 day agoAlexey Pertsev, the developer of cryptocurrency mixing service Tornado Cash, was sentenced to five years and four months in prison by Dutch authorities for helping launder more than $2 billion ...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 9 hours agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
CoinDesk via Yahoo Finance· 20 hours agoThe sentencing of Tornado Cash developer Alexey Pertsev to 64 months in prison in the Netherlands...
US financial regulators propose anti-money laundering rules for fund advisers
Colorado Springs Gazette· 2 days agoThe new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury...
Chinese Police Arrest Six Suspects in $300 Million Cryptocurrency Money Laundering Case
Cryptonews· 2 days agoThe Public Security Bureau of Panshi City in Jilin Province has cracked down on an illegal operation...
Napier AI and Salt Bank partner in Romania
Retail Banker International via Yahoo Finance· 1 day agoNapier AI is to become the new anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank. Napier AI provides its Transaction...
