Week In Crypto: Tether Hit By New Price Manipulation Lawsuit
Tether faces renewed allegations of crypto price manipulation, BitMEX is convicted of anti-money laundering failures, …
'No Good Reason' For AML Reforms To Target Law Firms, Say Australian Lawyers
The head of an Australian legal association has called on the federal government to reverse …
Bank Of Lithuania Restricts Foxpay, Appoints Supervisory Representative
The Bank of Lithuania has taken further action against mismanagement in the local fintech ecosystem, …
Daily Dash: New Mastercard Partnership Looks To Upgrade Cross-Border Healthcare Payments
Mastercard and the Medical Tourism Association have launched a new solution to streamline cross-border healthcare …
Global Virtual Asset Regulation Still Inadequate, Says FATF
The implementation of Financial Action Task Force (FATF) standards on virtual assets and virtual asset …
Lithuanian Authorities Impose Record €9.3m Fine On Crypto Operator
The Financial Crimes Investigation Service has fined Lithuanian-registered company Payeer more than €9.3m for violations …
Week In Crypto: German Government No Longer A 'Bitcoin Billionaire'
Bitcoin seized by the German government continues to spook the markets, a crypto executive pleads …
Regulatory Influencer: FATF Updates Its 'Greylist' to Include Monaco and Venezuela
On June 28, 2024, the Financial Action Task Force (FATF) published its updated list of …
Bank Of Lithuania Takes On De-Risking With New Guidelines
From next year, financial institutions in Lithuania will need to comply with new requirements intended …