Anti-Money Laundering

EU Targets NFT Money Laundering; Warner Music Group Plays Along

EU Targets NFT Money Laundering; Warner Music Group Plays Along
EU Targets NFT Money Laundering; Warner Music Group Plays Along
October 06, 2022  |  NFTs

In case you are of the opinion that the prices people are willing to pay for collectable profile picture (PFP) non-fungible tokens (NFTs) have returned...

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Today in Crypto: California Targets 11 Firms for Alleged Securities Violations; FTX.US President Brett Harrison Steps Down to Advisory Role
Today in Crypto: California Targets 11 Firms for Alleged Securities Violations; FTX.US President Brett Harrison...
September 27, 2022  |  Cryptocurrency

In a speech at a conference on finance tokenization, François Villeroy de Galhau, governor of the Banque de France, said the bank is working on...

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Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
September 22, 2022  |  Banking

Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...

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UK Bill Will Make It Easier to Seize Crypto in Money Laundering Cases
UK Bill Will Make It Easier to Seize Crypto in Money Laundering Cases
September 22, 2022  |  Cryptocurrency

A proposed law in the U.K. will make it easier for law enforcement to seize, freeze and recover cryptocurrency used by criminals to launder profits...

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Today in the Connected Economy: Nasdaq Keeps Closer Eye on IPOs
Today in the Connected Economy: Nasdaq Keeps Closer Eye on IPOs
September 22, 2022  |  Connected Economy

Today in the connected economy, Nasdaq is reportedly examining companies’ initial public offerings (IPOs) after some companies saw massive gains and big drops in quick...

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DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
September 22, 2022  |  Cybersecurity

Down at the very bottom of the crypto crime report the Justice Department issued last week was a request that could make it a lot...

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Nasdaq to Launch Crypto Custody Service for Institutional Investors
Nasdaq to Launch Crypto Custody Service for Institutional Investors
September 21, 2022  |  Cryptocurrency

Nasdaq has announced a new business, Nasdaq Digital Assets, which will promote institutional participation in digital assets, a press release said Tuesday (Sept. 20). This...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Cybersecurity

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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