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GRIP Extra: House of Representatives bans WhatsApp, Germany plans to ban DeepSeek
Our in-brief roundup of notable stories from last week.
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FinCEN issues FY2024 data points; Faulkender describes BSA modernization
FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.
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VC fund hit with maximum penalty for Russia sanctions breaches
OFAC said GVA had willfully violated US sanctions and ignored OFAC’s legal advice cautioning against sale or transfer of assets.
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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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Crypto wrap: Rise of stablecoins, bitcoin investments, plus Trump profits
Latest news and developments from the world of crypto.
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FIN-FSA issues combined €1m penalty payment on Alexandria Group Plc
The company failed to obtain required information about clients before providing investment advice.
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GRIP Extra: Ex Goldman partner sentenced, Republicans to limit state AI regulation
Our in-brief roundup also includes China’s new crypto ownership restrictions, Trump’s tariffs, and a multimillion dollar CIRO fine.
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GRIP Extra: Bitcoin hits record high, SEC commissioner slams deregulation
Other news includes China threatening legal action against companies taking US guidance not to buy Chinese chips, and the UK sanctioning an accountant for buying oil tankers for Lukoil.