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Counter Terrorism Financing News
Top News
Suspected Bitcoin double-spend spotted in the wild
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Expert Take
U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
The United States updates its crypto AML/CFT laws
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A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...
Crypto anti-terrorism bill introduced in the US House of Representatives
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France is preparing new frameworks to prevent anonymity in crypto.
France moves to ban anonymous crypto accounts to prevent money laundering
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David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.
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2020-11-16T10:23:54+00:00
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Expert Take
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
Selva Ozelli
2020-10-24T14:00:00+01:00
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FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
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A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...
US federal court calls NSA’s mass phone data collection illegal
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2020-09-02T21:53:40+01:00
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G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
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Adrian Zmudzinski
2019-04-07T11:34:00+01:00
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