Tag: Financial Crimes Enforcement Network
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Crypto Headlines of The Week: Bitcoin ETF, Binance US, AI Sparks Optimism
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Weekly Update #31
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
The double-edged sword of AI in financial regulatory compliance
Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP,
equivalent to up to $2 trillion....
Wallet of Satoshi Withdraws from the U.S. Market Amid Regulatory Challenges
The recent announcement by Wallet of Satoshi (WoS) to withdraw its app from the U.S. Apple and Google app stores and cease serving U.S....
U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21.Secretary of the...
Union Minister Rajeev Chandrasekhar Applauds Indian Government’s Crypto Regulations Amid Binance Controversy – CryptoInfoNet
On 22nd November, Union Minister of State for Electronics & Technology, Rajeev Chandrasekhar issued a stark warning on cryptocurrency-driven criminal activities. Citing the examples...
Richard Teng Named Binance CEO Amidst CZ’s Criminal Charges, US$4.3B Fine – Fintech Singapore
by Fintech News Singapore November 22, 2023 Richard Teng has been appointed CEO of crypto exchange Binance,...
Binance Will Exit the US Paying over $7.1 Billion in Settlements
Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of...
Binance Pleads Guilty to Violating U.S. Bank Secrecy Act and Pays $4.3 Billion Fine, CZ Steps Down as CEO | BitPinas
In a major victory for the U.S. government, cryptocurrency exchange Binance has pleaded guilty to violating the Bank Secrecy Act (BSA) and causing a...
OpenAI’s Sam Altman ousted, BlackRock and Fidelity seek Ether ETF, and more: Hodler’s Digest, Nov. 12-18
Top Stories This Week Sam Altman ousted from OpenAI, CTO Mira Murati named interim CEO ChatGPT developer OpenAI removed founder Sam Altman from his...
Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet
The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...
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