Agency sanctions breaches of anti-money laundering rules
Man sentenced for role in laundering profits of crypto scams
Accounts opened for shell companies to funnel money to Colombia
Bank manager processed US$92 million worth of transactions for ring
Firm failed to report attempted suspicious transactions
Firm self-reported weaknesses in controls, beefed up compliance
Agency alleges breaches discovered in compliance exam
Platform didn't collect KYC data, apply money laundering rules
Despite U.S. government enthusiasm, crypto rise threatens financial system
Regulator brings first enforcement action against a professional body