The European Union Takes Action Against Money Laundering in Crypto Sector The European Union (EU) has extended its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
EU Banking Watchdog Extends AML Measures to Crypto Firms The European Banking Authority (EBA) has expanded its regulatory scope to include the cryptocurrency industry. In a…
EU Authority Expands AML Guidelines to Include Crypto-Asset Service Providers The European Banking Authority (EBA) has updated its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
Jamie Dimon and JPMorgan Succession Plans Jamie Dimon, the Chairman and CEO of JPMorgan Chase & Co., discussed various topics, including the U.S. economy, impending bank…
Rep. Blaine Luetkemeyer’s retirement paves the way for new cryptocurrency regulations US Representative Blaine Luetkemeyer recently announced that he will be retiring at the end of…
Nigerian Central Bank Releases Guidelines for Crypto Accounts The Nigerian Central Bank (CBN) has issued strict guidelines for banks and financial institutions that wish to open…
Nigeria’s Central Bank Introduces Guidelines for Crypto Banking Nigeria’s central bank has issued new guidelines for banks dealing with cryptocurrency accounts, signaling a shift in the…
The European Banking Authority (EBA) Proposes Testing to Assess Impact of Non-Bank Financial Institutions The European Banking Authority (EBA) is considering conducting tests to determine whether…
Chinese Authorities Bust $2.2 Billion Underground Banking Network Using Cryptocurrencies Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which was…
