{
Anti-Money Laundering (AML) Regulations

SubCategory

}
Delhi High Court orders investigation into WazirX amid Binance delisting
The Delhi High Court has ordered a new investigation into WazirX following allegations of financial irregularities and a significant hack linked to North Korea, which resulted in a $235 million loss. This comes as Binance announced it would delist WazirX's native token, WRX, due to compliance issues, leading to a 59% drop in its value. Despite efforts to recover funds, WazirX faces intense scrutiny and challenges in restoring investor confidence and operational integrity.
CryptoSlate
United States Dollar WazirX USD PRK IND Sanjeev Narula Jaivir Bains
Regulatory & Legal, News Article
20:00 18.12.2024
CS-PUK report to reshape Swiss banking regulation after Credit Suisse collapse
The upcoming CS-PUK report will critically assess the actions of institutions and individuals involved in the downfall of Credit Suisse, influencing future Swiss banking regulations. The Parliamentary Commission of Inquiry has scrutinized the management of FINMA and the Swiss National Bank, with potential implications for former Finance Minister Ueli Maurer. Recommendations for strengthening regulatory frameworks, particularly for "too big to fail" banks, are anticipated as the Federal Council prepares to amend TBTF rules by mid-2025.
Nau
United States Dollar Credit Suisse High Yield Bond Fund, Inc. CHE Thomas Jordan Marlene Amstad Karin Keller-Sutter Axel Lehmann Sergio Ermotti Ueli Maurer Show more
Regulatory & Legal, News Article
18:56 18.12.2024
nigeria arrests nearly 800 in major crypto scam targeting foreign victims
Nigerian authorities have arrested nearly 800 individuals linked to crypto "pig butchering" scams that targeted North American and European victims. These scams involve building trust with victims online to lure them into investing in fake opportunities, after which the fraudsters disappear with their funds. A recent raid in Lagos uncovered a call center where foreign nationals trained Nigerian accomplices to execute these scams, utilizing high-end technology and fake profiles to engage victims.
dailyhodl.com
Telegram Inu USD NGA Wilson Uwujaren
Regulatory & Legal, News Article
18:55 18.12.2024
Hong Kong approves four new virtual asset trading platforms for licensing
The Hong Kong Securities and Futures Commission (SFC) has licensed four new virtual asset trading platforms, bringing the total to seven. The approved firms underwent rigorous inspections focusing on client asset protection, KYC processes, and cybersecurity. Eleven more platforms are awaiting approval, with the SFC planning to issue licenses in batches through 2026 to enhance regulation and promote blockchain technology.
Cointelegraph
HKG Julia Leung Eric Yip Show more
Regulatory & Legal, Market Report
18:33 18.12.2024
Europol seizes 26 million dollars in cryptocurrency from drug traffickers
Europol, in collaboration with law enforcement from six countries, dismantled an international drug trafficking ring, seizing $26 million in cryptocurrencies and other valuables. The operation, linked to cocaine trafficking, highlighted Bitcoin's continued use among criminals, despite the rise of privacy coins. Authorities emphasized the potential of blockchain technology to aid in combating organized crime, while challenges remain due to the anonymity of crypto transactions.
Decrypt
Euro Tether USDt CNY GBR BGR ESP USA COL NLD ARE MEX Stacy Elliott Byron Boston Show more
Regulatory & Legal, News Article
18:32 18.12.2024
south korean lawmaker faces six months for concealing cryptocurrency holdings
South Korean prosecutors are seeking a six-month prison sentence for lawmaker Kim Nam-kuk, who allegedly failed to report his cryptocurrency holdings, claiming only 1.2 billion won in assets while actually possessing 9.9 billion won. Kim, who left the Democratic Party amid these allegations, is accused of obstructing the National Assembly Ethics Committee's review of his assets. His trial is occurring against a backdrop of political turmoil following President Yoon Suk Yeol's martial law declaration and subsequent impeachment by the National Assembly.
Cointelegraph
United States Dollar South Korean Won KOR Kim Nam-kuk Han Dong-hoon Yoon Suk Yeol Show more
Regulatory & Legal, News Article
18:10 18.12.2024
coinbase faces backlash over wbtc delisting linked to legal issues
Coinbase's delisting of Wrapped Bitcoin (WBTC) has ignited controversy, particularly due to its ties to Justin Sun, who faces legal scrutiny. Critics argue that Coinbase's rationale lacks transparency and may be an attempt to deflect attention from its own ongoing investigations, including a lawsuit from the SEC. The crypto community remains divided on the fairness of the decision, questioning whether it was based on legitimate concerns or personal connections.
Crypto News Flash
Euro United States Dollar Coinbase Global, Inc. VanEck Vietnam ETF USA Justin Sun Gabor Gurbacs
Regulatory & Legal, News Article
18:07 18.12.2024
Bank staff association calls for resignation of Finma president amid Credit Suisse fallout
The Bank Employees Association is demanding the resignation of Finma President Marlène Amstad, stating it is overdue following the Credit Suisse debacle. As the PUK report on the crisis is set to be released, the association emphasizes the need for accountability among top banking officials and calls for stronger supervisory measures to prevent future failures.
Blick
Credit Suisse High Yield Bond Fund, Inc. CHE Natalia Ferrara Ueli Maurer
Regulatory & Legal, News Article
17:48 18.12.2024
Hong Kong grants conditional licenses to four new crypto exchanges
The Hong Kong Securities and Futures Commission has granted conditional licenses to four crypto exchanges: Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology. These platforms must complete third-party security assessments and address any identified issues before fully operating, bringing the total licensed exchanges in Hong Kong to seven. The SFC aims to protect investors while fostering growth in the crypto sector through rigorous compliance and regulatory standards.
crypto.news
HKG Eric Yip
Regulatory & Legal, Press Release
17:05 18.12.2024
Coinbase defends WBTC delisting amid BiT Global lawsuit and Justin Sun concerns
[SEC]
CryptoPotato
United States Dollar Coinbase Global, Inc. TRON USD USA Justin Sun Paul Grewal
Regulatory & Legal, Press Release
16:57 18.12.2024
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