Why Russia became the top European country for crypto adoption – DL News
Russia has overtaken the UK as the top European country in terms of crypto adoption, according to Chainalysis…
Italy’s Bruna Szego picked as chair of new EU dirty-money watchdog – POLITICO
STRASBOURG — Italy’s Bruna Szego was chosen as the chair of the EU’s new dirty-money watchdog on Monday…
Lagarde furious as Eurocrats’ kids taught in containers – POLITICO
The potato field is a reference to an adjacent agricultural plot to which the school hopes to move…
NEWS: Virtual IBANs not being used by any small businesses in Italy, watchdogs say
BY PAUL O’DONOGHUE, Senior Correspondent VIRTUAL IBANs are used by only a small number of large financial institutions…
Australia orders audit of crypto trading giant Binance | National News
Australia has ordered the local arm of the world’s largest cryptocurrency exchange, Binance, to appoint an external auditor…
Vatican under fire for alleged money-laundering dodge – POLITICO
Milone said he didn’t know exactly how the tools would have bypassed these restrictions, but that he saw…
Probe into EU farm funds fraud in Greece widens – POLITICO
She called the allegations “a targeted and slanderous attack with false claims” and also insisted in her resignation…
Monaco Bank With Ties to Prince Andrew Nears Sale to Fintech Investors
(Bloomberg) — Three investors are preparing to relaunch the Monaco-based arm of Banque Havilland SA, almost a year…
UK Launches ‘Kill Web’ Linking Cyber Operations and Military
Cyberwarfare / Nation-State Attacks , Fraud Management & Cybercrime New Cyber and Electromagnetic Command Pitched as Lessons Learned…
Anchorage Digital Bank Investigated by Homeland Security
Crypto company Anchorage Digital Bank is reportedly being investigated by the Department of Homeland Security (DHS). The nature…
France opens probe into Binance over money laundering suspicions – DL News
French prosecutors have opened a new investigation into Binance.Binance denied allegations it turned a blind eye to money…
NEWS: MONEYVAL finds Croatia improved AML framework, buffing sanctions and terror controls
BY PAUL O’DONOGHUE, Senior Correspondent CROATIA has improved its AML and counter-terrorist financing (CFT) measures, according to a…