Browsing Tag
Anti-Money Laundering
2 posts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers…
UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.
