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Crypto wrap: Circle files for IPO, bitcoin price warning, plus more
Latest news and developments from the world of crypto.
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Canada tables new regulations on money laundering and terrorist financing
Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.
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Binance faces new allegations of EU law violations from French prosecutor
The world’s largest cryptocurrency exchange is facing multiple accusations.
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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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Still ‘significant risk’ with crypto asset service providers, FIN-FSA reports
Money laundering and terrorist financing are the top risks among digital asset providers, says the Finnish authority.
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Canada’s FINTRAC and CIRO publish FY24 annual enforcement reports
Besides investigating suspicions of violations and bringing enforcement actions, FINTRAC offers tools to firms to help them mitigate money laundering and terrorist financing risks.
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FinCEN issues proposed rule to modernize AML/CFT programs
The proposed amendments are based on changes to the Bank Secrecy Act contained in the AML Act of 2020.
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New EU Anti-Money Laundering Authority gets set
As the new AML Authority gets set to start supervision of selected entities in 2028, we take a look at its powers and timeline.