Daily Dash: US Under Fire For Lack Of Financial Transparency In New Study
A new study has found that the US is now the global capital of corrupt …
Week In Crypto: 2024 US Election Cycle Bankrolled By Crypto Donations
A new study reveals that the crypto industry has spent “unprecedented” amounts on influencing this …
Scam Prevention Still 'Immature' Outside Big Four Banks, Says Australian Regulator
Australian banks outside the “Big Four” are failing to update their anti-scam measures in line …
Switzerland's New Stablecoin Rules Have 'No Legal Basis', Says Industry Body
A Swiss blockchain association has criticised the country’s financial regulator for issuing new stablecoin rules …
Week In Crypto: Celsius Wants $2.2bn In Bitcoin Back From Tether
Celsius sues Tether over a historic Bitcoin collateral agreement, Binance is back online in India …
UAE To Create Two New Agencies To Fight Money Laundering
After spending two years under increased monitoring by the Financial Action Task Force (FATF), the …
US Financial Crime-Fighting Agencies Secure 'Crucial' Budget Boost
Key financial regulators in the US are set to receive a budget boost in 2025, …
Daily Dash: Singapore Parliament Passes Key AML Legislation
Singapore has passed a new bill that will make it easier to prosecute transnational money …
Experts Split On Switzerland's Stablecoin Regulations
The Swiss Financial Market Supervisory Authority has released new guidance on the issuance of stablecoins, …