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Crypto wrap: Iran-linked exchanges sanctioned, 12 EU states miss critical deadline, Lords stablecoin inquiry
Our pick of the week’s crypto stories.
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The stablecoin war: Wall Street vs crypto over the future of money
Banks say rules governing the digital currency are a risk to financial stability. Are they just trying to stamp out competition?
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US Treasury starts new year with flurry of activity
A brief roundup of US Treasury activity so far this year.
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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OFAC fines equity manager $11.5m over ties to sanctioned Russian oligarch
IPI was penalized for managing $50m for a Russian citizen for four years after he was sanctioned.
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Crypto firms and bank trade groups submit comments on digital assets and surveillance
They submitted responses to the US Treasury’s request for feedback on how emerging tech (like AI) could be implemented to best detect illicit digital asset activity.
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US regulators nix agency principles for managing climate-related financial risk
Current staff believe that the climate principles established just two years ago may distract large financial institutions from managing material risks.
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US Treasury designates Cambodia’s Prince Group a transnational criminal organization
The DOJ’s parallel forfeiture action is the largest ever involving crypto fraud, while FinCEN targeted a sophisticated scam support network.