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Nalezeno "Money": 4216

U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital

21.8.2025
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022

Stablecoins, Tokenization Put Pressure on Money Market Funds: Bank of America

21.8.2025
Stablecoin demand for Treasuries won’t meaningfully shift T-bill dynamics, but instead poses a bigger challenge to money market funds, the report said

Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'

20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance

Sofi Partners With Lightspark to Launch Lightning-Enabled International Money Transfers

20.8.2025
Sofi (NASDAQ: SOFI) has announced the launch of its international money transfer service, allowing members to send funds abroad directly from the Sofi app with lower fees and faster delivery than traditional remittance providers. The service will utilize technology from Lightspark, which leverages...

FBI Caught Man Who Spent Company Money To Buy $145K Of Pokémon Cards, Gaming Items

19.8.2025
The Iowa man committed wire fraud with his employer's credit cards The post FBI Caught Man Who Spent Company Money To Buy $145K Of <i>Pokémon</i> Cards, Gaming Items appeared first on Kotaku

GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback

18.8.2025
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate of the recently enacted GENIUS Act signed by President Trump. Treasury Opens...

Stellar Development Foundation Invests in Archax, Aiming to Boost Tokenization

18.8.2025
The UK-regulated digital asset platform has integrated Stellar into its tokenization tool and launched the Aberdeen tokenized money market fund on the network

Thailand’s Digital Tourist Wallet Rolls Out, With Crypto Link Still Stuck in Sandbox

18.8.2025
Bangkok’s push to revive tourism now includes an e-money wallet for foreign visitors, with a crypto conversion feature still under regulatory review

Bitcoin Stalls but Smart Money Is Still Betting on It

15.8.2025
Markets are still recovering from Thursday’s bombshell commercial inflation data, but institutional interest in bitcoin is still alive and well. BTC Flat, Yet Institutional Investors Remain Bullish Bitcoin dipped below $117K on Friday, as markets floundered in the wake of Thursday’s...

Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report

15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges

BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores

14.8.2025
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures when dealing with decentralized assets, such as cryptocurrencies and stablecoins, in order to protect off-ramping institutions. BIS Bulletin Proposes...