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The evident reduction in the installation of crypto ATMs could result from the regulators’ hesitance to adopt the Bitcoin ecosystem. 2541 Total views 29 Total shares April 2022 marked the fourth consecutive month of the slowdown in the installation of Bitcoin (BTC) ATMs, which began at the start of the year. Bitcoin ATMs serve a […]
The Office of the Comptroller of the Currency (OCC) has lifted a 2012 consent order against Citigroup Inc. C, +0.67% that called for the bank to improve its transparency and take steps against money laundering, a source familiar with the bank confirmed on Monday. Reports surfaced late Thursday that Citi CEO Jane Fraser sent out […]
This circular FSMA_2022_15 (available in French or Dutch only) informs obliged entities on the contents of the information, and the modalities for their transmission, intended to be used to assess the compliance and the efficiency of the system they have implemented for combating money laundering and the financing of terrorism. This information is collected by […]
The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers. 1237 Total views 32 Total shares The Indian Computer Emergency Response Team (CERT-in), which falls under the Ministry of Electronics and Information Technology, issued a new directive on Thursday, […]
William Watts is MarketWatch’s senior markets writer. Based in New York, Watts writes about stocks, bonds, currencies and commodities, including oil. He also writes about global macro issues and trading strategies. Before moving to New York, he reported for MarketWatch from Frankfurt, London and Washington, D.C. Source: Marketwatch