UAE’s Financial Services Regulatory Authority Updates Anti-Money Laundering and Sanctions Rules The Financial Services Regulatory Authority (FSRA) in the UAE has recently updated its Anti-Money Laundering…
Big Banks Involved in Drafting Digital Asset Anti-Money Laundering Act A video has emerged showing the participation of major banks in the creation of the Digital…
Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scams The United States Justice Department (DOJ) has filed charges against four individuals for their alleged involvement…
Four US Residents Indicted for $80 Million Crypto Investment Scam Four individuals are facing potential jail time of up to 20 years after being indicted by…
Nonprofit Ethics Group Accuses Circle of Facilitating Terrorism Funding The nonprofit ethics group Campaign for Accountability (CfA) has reiterated its claims against Circle, accusing the USD…
A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scam The Department of Justice has charged four individuals for their alleged involvement in a scheme to…
Elizabeth Warren Gains More Support for Digital Asset Anti-Money Laundering Bill US Senator Elizabeth Warren is garnering increased support for her bill that aims to combat…
Entities Complying with Anti-Money Laundering Regulations Recently, 28 entities in India that provide services related to virtual digital assets (VDAs) have registered with the Financial Intelligence…
