Blockchain research firm finds evidence of wash trading, money laundering in NFTs
Agency to end temporary pandemic measures
Regulator sanctions firm for anti–money laundering compliance violations
The NatWest sanction follows the regulator's first criminal prosecution for money-laundering violations
NatWest's criminal charges for AML violations highlight the issue
U.S. firms' compliance and surveillance programs need review, the SRO says
BitMEX settles with CFTC, U.S. Treasury for registration and anti-money-laundering violations
Real estate regulators to be rolled into BCFSA
Legal, regulatory and operational risks rise if El Salvador adopts crypto as legal tender
Anti–money laundering rules provide greater investigative powers and allow higher penalties