#financialintelligence — Public Fediverse posts

Rising crypto crimes in Australia prompt call for tougher regulations - AUSTRAC's latest report highlights a rise in criminal use of cryptocurre... - https://cointelegraph.com/news/australia-rise-crypto-crimes #financialintelligence #cryptoregulations #moneylaundering #digitalcurrency #austracreport #cryptocrimes #criminaluse #aml/ctfact #australia

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules - The majority of crypto companies attracted by the once favorable Estonian regulati... - https://news.bitcoin.com/nearly-400-crypto-firms-lose-their-estonian-licenses-under-new-rules/ #financialintelligence #cryptocurrencies #serviceproviders #moneylaundering #authorizations #cryptoservices #cryptocurrency #authorization #requirements #regulation #companies #estonian #licenses #estonia #license #bureau #crypto #firms

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says - Russian citizens and businesses already own cryptocurrencies, which is why a compl... - https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/ #financialintelligence #financialwatchdog #cryptocurrencies #rosfinmonitoring #serviceproviders #cryptocurrency #cryptoassets #prohibition #regulations #regulation #exchanges #regulator #watchdog #russian #agency #crypto

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse - The Turkish agency responsible for tackling money-related crime has initiated an i... - https://news.bitcoin.com/turkeys-financial-intelligence-unit-launches-investigation-into-ftx-collapse/ #financialintelligence #cryptoexchanges #financialcrimes #cryptoexchange #investigations #investigation #bankruptcy #insolvency #exchanges #authority #regulator #collapse #exchange #watchdog #turkish #agency #turkey #masak