Daily Dash: Trump Will Trump Digital Dollar
Controversial Republican candidate Donald Trump has come out against a possible central bank digital currency …
EU Legislators Reach Agreement On 'Necessary' AML Package
EU negotiators have provisionally agreed on the anti-money laundering regulation, after tightening up rules regarding …
US: Identity-Related Exploits Amount To $212bn
The US Financial Crimes Enforcement Network (FinCEN) received 1.6m reports related to the exploitation of …
Week In Crypto: We Have Seen Tether's Billions, Top Custodian Tells Davos
A Tether custodian shares an eyewitness account of Tether’s reserve assets, Chainalysis reports another bumper …
EBA Extends AML Guidelines To Crypto-Asset Service Providers
The European Banking Authority has extended its guidelines on money laundering and terrorist financing risks to …
Tether Described As Money Laundering Vehicle Of Choice In New UN Report
A new report from the UN Office on Drugs and Crime has named Tether as …
Lithuania Fintech Sector Is Booming, But Regulator Issues Warning Over Liquidity
Lithuania’s e-money and payments sector is continuing to flourish; however, the central bank has urged …
Can Tether Escape The US Crypto Crackdown In 2024?
After a year of major enforcement actions against crypto firms in the US, Vixio speaks …
Lithuania Fines Two E-Money Institutions For Non-Compliance
The Bank of Lithuania has continued its streak of actions against the payments industry, with …