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FCA's Crypto AML Compliance Chief Steps Down


Mark Steward, who led the enforcement of anti-money laundering measures for crypto in the U.K., is stepping down after seven years with the Financial Conduct Authority

Japan Greenlights Tougher AML Rules for Crypto


A cabinet decision to revise six foreign exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening anti-money laundering measures for crypto

Report: Ghanaian Currency Slips to Another Low Versus the US Dollar


After it slipped to a rate of about 12:1, the Ghanaian cedi became the latest African currency to touch a new low versus the U.S. dollar, albeit on the unofficial foreign exchange market. Having started 2022 trading around 6.25 per dollar, the cedi has now lost over 90% against the appreciating...

CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto


The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero. She intends to propose a new retail investor definition, she said Friday...

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