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Crypto wrap: Crackdown on Russian exchanges, PayPal goes crypto, plus more
Latest from the world of crypto, including stories from the US, UK and elsewhere.
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Crypto wrap: Trump says “We have to do crypto,” UAE and Russia make moves
This week’s wrap has a few fresh details about the World Liberty Financial, plus news from the UAE and Russia.
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Why we need a modern approach to geopolitical risk in the financial sector
A more proactive approach to resilience building in a new geopolitical risk paradigm for banks and capital markets is needed.
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Podcast: Rupert Evill on the rise of fraud
How has the risk landscape evolved in the past year? We caught up with Rupert Evill, Founder of Ethics Insight, to find out.
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State Street Bank settles $7.45m penalty over OFAC sanctions violations
Strong signal from OFAC about the prompt self-reporting it expects when businesses learn of sanctions noncompliance.
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How the investment world is trying to navigate geopolitics
An industry that has been hoovering up mathematicians to devise new trading strategies is now leaning on political scientists for guidance.
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Nordic bank Nordea charged in largest money-laundering case in Danish history
National Special Crime Unit said this was the the most comprehensive case of violations of the Money Laundering Act in the Danish banking sector.
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What now for policy after the European Parliament elections?
Analysing the outcome of the 2024 European Parliament elections and what effect this may have on policy between 2024 and 2029.