Crypto Laundering a 'Material Risk' for UK Ahead of FATF Review: RUSI
Related
FATF targets crypto hubs in review of money laundering controls
The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.
US regulators move ahead on crypto trust charters as Senate scrutiny grows
Coinbase’s trust company received final clearance as lawmakers seek records on crypto firms’ compliance and potential conflicts of interest.
'Tough Questions' Ahead: Warren Targets Prediction Markets, Trump Crypto as Banking Chair
An aide said Trump family crypto businesses should "preserve their documents" as Warren prepares to take over the Senate Banking Committee.
Russia finalizes crypto trading rules ahead of Nov. 17 rollout
The rules allow retail investors to trade BTC, ETH and USDT through regulated intermediaries, with Moscow Exchange planning to launch crypto trading in December.
Bank of Korea probes financial firms’ exposure to crypto risks
The central bank is surveying 31 financial institutions on how a major exchange shutdown, prolonged crypto downturn or losses at another firm could affect their operations.
Binance files for Brazil crypto license ahead of Friday deadline
The exchange is delisting 22 crypto assets for Brazilian users and hopes talks with the central bank will allow it to restore some services.