Qonto to improve its AML measures in its Italian branch
The Bank of Italy has launched an order for Qonto to improve the AML measures in its local…
El Salvador buys Bitcoin despite IMF agreement terms
El Salvador has added 240 Bitcoin to its treasury holdings since December 2024, despite having reached a USD…
NEWS: Moldova no longer subject to MONEYVAL’s AML follow up process
By PAUL O’DONOGHUE, Senior Correspondent MOLDOVA will no longer be subject to the MONEYVAL follow-up process, which marks…
NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…
Bank of Italy restricts Lemonway from new operations
The Bank of Italy has imposed a restriction on Lemonway, preventing the company from initiating new operations within…
Coinbase calls for end to SEC staff crypto ownership ban
Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC…
Restaurant Manager Ignored Seasoned Employee’s Advice, But His Insistence On Charging Extra Cents From Patrons Caused A “Hostile Work Environment” » TwistedSifter
Pexels/Reddit More often than ideal, new managers refuse to listen to people who have been there longer than…
NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks
By PAUL O’DONOGHUE, Senior Correspondent FINANCIAL Intelligence Units (FIUs) in Switzerland, Italy and Vatican City have discussed the…
Energy Vault Holdings, Inc. Receives NYSE Notice For Not Meeting Continued Listing Standards
Representational image. Credit: Canva Energy Vault Holdings, Inc., a global energy storage company, has announced that it received…
Energy Secretary Wright: U.S. Can Bring Iran’s Oil Exports to Zero
The United States could halt Iranian oil exports if it increases pressure on Tehran to ensure that it…
‘It’s going to be difficult to see how this could be enforced’: US expands diversity ban overseas
‘It’s going to be difficult to see how this could be enforced’: US expands diversity ban overseas France’s…
SEC Considers Axing Proposal for Crypto Custodial Requirements
The Securities and Exchange Commission (SEC) is reconsidering its proposed rule that would extend investment advisers’ custodial requirements to crypto.…