TRANSPARENCY International has urged U.S. lawmakers to make a series of key changes to the ‘GENIUS Act’, a bill to regulate stablecoins. Read More
Home » NEWS: Transparency International urges four key changes to the US ‘GENIUS Act’
NEWS: Transparency International urges four key changes to the US ‘GENIUS Act’
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NEWS: US banks protest stablecoin ‘loophole’ for crypto exchanges
U.S. banks are pressing lawmakers to change new stablecoin rules amid concerns that regulations will give crypto exchanges a major advantage. Read More
NEWS: Dutch online bank Bunq fined €2.6M for serious AML shortcomings
- AML Peers
- door Stephen Rae
DUTCH online bank Bunq has been fined €2.6 million for serious AML shortcomings, the central bank said today (Monday). Read More
NEWS: Dutch online bank Bunq fined €2.6 million of serious AML shortcomings
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent DUTCH online bank Bunq has been fined €2.6 million for serious AML shortcomings, the central bank said today (Monday). De Nederlandsche… BronNEWS: Dutch online bank Bunq fined €2.6 million of serious AML shortcomings