Top

US and China try to crush Binance, SBF’s $40M bribe claim: Asia Express

CoinShares remains afloat despite heavy FTX losses: Q4 report

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

Industrial Giant Siemens Issues €60 Million Digital Bond on Blockchain

Digital pound could co-exist with private stablecoins — UK central bank

Tag: RiskOps

Invest tech, RegTech

Firms Need to Use Tech to Mitigate Growing Money Laundering Threat

November 1, 2022

Via: The Fintech Times

The State of Global Anti Money Laundering Compliance Report surveyed 636 anti-money laundering (AML) compliance experts, representing 77 companies around the world, most of them from the financial services industry, and overall 74 per cent of respondents cited money mule […]