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Canadian Regulator Slaps Binance With 4M In Fines Over AML, Anti-Terrorism Financing Violations
International Business Times· 11 hours agoCanada's Financial Transactions and Reports Analysis Center (FINTRAC) has taken regulatory action...
Omni Bridgeway Takes Hit From Australian Bank Suit Dismissal
Bloomberg Law· 5 hours agothat was partially funded by Omni Bridgeway was dismissed on Friday. Omni Bridgeway is publicly traded on the Australia Stock Exchange and halted trading ahead of the decision. In 2017, regulator ...
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
CoinDesk via Yahoo Finance· 7 hours agoFannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this...
Nigeria rejects Binance CEO's bribery claim as 'diversionary tactic'
Reuters via Yahoo News· 2 days agoNigerian authorities on Wednesday denied allegations from Binance's CEO of soliciting bribes, saying...
Nigeria claims Binance's bribery allegations are 'blackmail'
CryptoSlate· 2 days agoThe Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were...
Philippines' Central Bank Tightens Regulations On Financial Crime Reporting | Crowdfund Insider
Crowdfund Insider· 4 days agoThe Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has issued new...
Biden’s militaristic policy in Gaza is a failure — diplomacy is the solution
The Hill· 4 days agoDiplomacy, not more arms, is needed to reach a ceasefire in Gaza, free the hostages and address the...
Beneficial ownership registers: Jersey’s latest consultation paper on access to information | JD...
JD Supra· 4 days agoOn 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons". This continues the work ...
Chainalysis Reportedly Achieves In Process FedRAMP Status, Furthering Commitment To US Public Sector...
Crowdfund Insider· 6 days agoChainalysis, the blockchain intelligence firm, and Chainalysis Government Solutions (CGS),...
Bitcoin And Privacy Under Threat From New EU Regulation
Forbes· 4 days agoThe European Parliament has recently adopted the revised Anti-Money Laundering Regulation, despite significant opposition from the public and humanitarian groups. Coalition, urged parliament ...