Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations Timothy Morano Dec 06, 2024 #HONG KONG #AML #BANKING #REGULATIONS HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures Lawrence Jengar Aug 31, 2024 #HONG KONG MONETARY AUTHORITY #WECHAT PAY HONG KONG #AML #FINANCIAL REGULATION HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures Rongchai Wang Jul 05, 2024 #HKMA #DBS BANK #AML #FINANCIAL REGULATION Animoca Brands Partners with Blockpass to Enhance Web3 Security and Compliance Luisa Crawford Mar 16, 2024 #ANIMOCA BRANDS #BLOCKPASS #WEB3 SECURITY #KYC/AML #STRATEGIC PARTNERSHIP Joint Sanctions by U.S., UK, Australia Target Hamas's Crypto Financing Networks Jessie A Ellis Jan 23, 2024 #HAMAS #CRYPTOCURRENCY #TERRORISM FINANCING #IRGC-QF #PALESTINIAN ISLAMIC JIHAD #GAZA #FINANCIAL NETWORKS #ZUHAIR SHAMLAKH #DAVID CAMERON EBA Issues Updated Guidelines for Crypto Asset Service Providers Jessie A Ellis Jan 17, 2024 #EBA #AML #CRYPTO REGULATION #EU #MONEY LAUNDERING #TERRORIST FINANCING #CRYPTO ASSET SERVICE PROVIDERS #KYC #MICA #FINANCIAL CRIME CFTC Report Underscores DeFi Risks and Calls for Action Rebeca Moen Jan 11, 2024 #CFTC #DEFI #BLOCKCHAIN #CRYPTO #FINANCIAL STABILITY #NATIONAL SECURITY #CONSUMER PROTECTION #AML #KYC #INTERNATIONAL COLLABORATION India's Crackdown on Crypto Exchanges: Binance, Kraken, Mexc, and Kucoin Delisted from App Store Luisa Crawford Jan 10, 2024 #INDIA #FIU #CRYPTOCURRENCY #BINANCE #KRAKEN #MEXC #KUCOIN #TAXATION #AML #CFT #PMLA #APPLE APP STORE Lesley O'Neill was Appointed as Binance.US Chief Compliance Officer Luisa Crawford Jan 08, 2024 #LESLEY O'NEILL #BINANCE.US #CHIEF COMPLIANCE OFFICER #SEC #REGULATORY COMPLIANCE #CRYPTOCURRENCY #KYC #AML #LEGAL EXPERIENCE #INDUSTRY TRENDS US Government Removes Cryptocurrency AML Provisions from NDAA Luisa Crawford Dec 11, 2023 #CRYPTOCURRENCY #AML #NDAA #US GOVERNMENT #REGULATIONS #DIGITAL ASSETS #MONEY LAUNDERING #CRYPTO MIXERS #FINANCIAL INSTITUTIONS #TREASURY DEPARTMENT