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Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new...

Crypto

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Office of Public Affairs | Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

Two men were sentenced for manipulating the price of a security and scheming to defraud investors in connection with the purchase of Hydrogen Technology’s cryptocurrency, HYDRO. Shane Hampton, 32, of...
Crypto

Office of Public Affairs | Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency

A federal jury in Greensboro, North Carolina, convicted a Florida man today for his...
Crypto

European Union: MiCAR Compliance Toolkit

Navigating regulatory compliance in the fast-paced crypto markets is challenging. The MiCAR Compliance Toolkit...
Crypto

European Union: New EU rules have been adopted to combat money-laundering and terrorist financing

The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively...
Crypto

DCE Compliance with Australian Sanctions: Key Advisories

The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade advises...
Crypto
Latest

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and...

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by...

Hong Kong: New Sandbox regime for stablecoins released by Hong Kong Monetary Authority

On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release...

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech...

DNB Fines Crypto.com for Unregistered Services

Foris DAX MT Limited (Crypto.com) was fined for providing crypto services without the required...

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services...

2 charged with NFT money laundering, ‘rug pull’ of digital blockchains

TAMPA, Fla. — A joint investigation has led to the return of an indictment...

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains...

Genesis Global Trading Closes Doors, Pays $8M Fine for Cybersecurity and Compliance Failures

A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed...

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