Back To School For Lithuania As Regulator Fines Two Payment Firms
The Bank of Lithuania has issued significant penalties and restrictions against two key financial institutions, …
Daily Dash: UK Crypto Bill Enhances Ownership Rights
New legislation in the UK looks to offer a clearer legal status and protections for …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …
FBI Finds Crypto Fraud Surged To $5.6bn In 2023
The US Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center recorded a dramatic rise …
UK Regulator Urges Banks To Improve Payment Accounts Access
The Financial Conduct Authority has issued a call to banks, building societies and payment firms …
Week In Crypto: Trump Names CEO Of Tether Partner As Top Aide
Trump names a Tether partner as a leader of his transition team, Binance’s detained compliance …
WeChat Pay Fined In Hong Kong For Failure To Act On Scam Alerts
The Hong Kong Monetary Authority (HKMA) has imposed a six-figure fine on WeChat Pay after …
New York Regulator Secures $35m Settlement With Nordea Bank Over AML Failures
Superintendent Adrienne A. Harris of the New York Department of Financial Services has announced that …
Swiss Regulator Responds To Criticism Of 'Unprecedented' Stablecoin Rules
Facing strong opposition from the country’s blockchain industry, the Swiss Financial Market Supervisory Authority (FINMA) …