Week In Crypto: Former Binance CEO Must Surrender Canadian Passport
US courts move to ensure that Changpeng Zhao does not abscond before sentencing, Crypto.com is …
Week In Crypto: Nigerian Parliament Calls For Arrest Of Binance CEO
A Nigerian parliamentary committee has recommended that an arrest warrant be issued for Binance CEO …
Crypto Industry Calls For More Clarity With Travel Rule Guidelines
Crypto industry representatives have cautioned that guidelines for compliance with the EU’s Transfer of Funds …
Paytm Hit By AML Fine As Regulators Foil Foreign Illegal Gambling Operation
An Indian financial regulator has issued a major fine to Paytm Payments Bank for its …
UK Home Office Launches 'Biggest Crackdown' On Money Mules
The UK Home Office has unveiled a 22-point plan to fight money mules and financial …
Week In Crypto: Sam Bankman-Fried Seeks Light Sentence Due To ‘Charitable Works’
The former head of FTX seeks leniency based on his “good deeds” and “charitable works”, …
Criminals That Used E-Money Institution As Front Taken Down In EU Cross-Border Case
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken action against a …
'Strategic' Frankfurt Good For EU's New 'Powerful' AMLA
On Thursday last week, the EU selected Frankfurt as the seat for the new Anti-Money …
FATF Takes UAE Off Greylist
The United Arab Emirates (UAE) has been removed from the Financial Action Task Force’s (FATF) …