Week In Crypto: Binance Motion To Dismiss SEC Lawsuit Mostly Fails
A judge rules that the US Securities and Exchange Commission (SEC) may proceed with its …
Daily Dash: Latvia, Mastercard Launch New Campaign To Combat Phone Scams
Mastercard has partnered with a Latvian trade association in an effort to reduce phone scams, …
New Singapore AML Bill To Assist Law Enforcement In Transnational Cases
Singapore’s Ministry of Home Affairs has introduced new legislation that aims to help local law enforcement …
Regulatory Influencer: Singapore's New Anti-Money Laundering Bill Enters Parliament and Other Reforms
The Singaporean government has tabled its new Anti-Money Laundering Bill in parliament for its first reading as …
Bank Of Lithuania Warns Of Increased Risk As Payments Sector Assets Grow
In a new bulletin, the Lithuanian regulator has said it is seeking to mature the …
Daily Dash: FCA Delays PEP Review Until After General Election
The UK’s financial regulator has said it will keep its review of politically exposed persons …
Week In Crypto: Louisiana Signs Pro-Bitcoin, Anti-CBDC Bill Into Law
Louisiana becomes the latest US state to ban central bank digital currency, Israel cracks down …
Lithuanian Authorities Sanction International Payment Union For Regulatory Non-Compliance
E-money provider International Payment Union is the latest institution to be censured by the Bank …
EU Implements 14th Sanctions Package On Russia
The Council of the EU has adopted its 14th package of sanctions against Russia and …