Turkey Crypto Payments Ban Will Not Last
The Central Bank of the Republic of Turkey has enforced a blanket ban on crypto payments, …
Governments, Market Leaders Mull Over Digital Currency Future
The Bank of Israel has become the latest institution to accelerate its work on a central …
News In Brief - April 30, 2021
The U.S. Department of Justice has arrested the person behind the cryptocurrency mixer Bitcoin Fog over money …
The U.S. Anti-Money Laundering Act of 2020
This report provides an overview of the Anti-Money Laundering Act of 2020 (AMLA 2020), enacted …
Bahamas CBDC Sole Focus Is Payments - DMI
The Sand Dollar, the central bank digital currency (CBDC) of the Bahamas, has been designed to resemble …
Sweden Confronts E-Krona Data Protection Issues - Open Banking Expo
Sweden’s central bank digital currency project is currently working on solving a problem whereby payment …
EBA Endeavours To Iron Out AML Supervision Weaknesses
The European Banking Authority (EBA) has attempted to clarify the changes to its new anti-money laundering …
Swedish Gambling Operators Fighting Bank Service Ban, AML Risks
Sweden’s online gambling trade association has sent a formal complaint to the Financial Supervisory Authority claiming …
Problems Still On The Horizon Despite Travel Rule Update
The Financial Action Task Force is consulting on new guidance for its controversial travel rule, …