Tag: compliance

Suspicious Activity Reports (SARs) tied to cryptocurrencies in Germany have jumped by 8%, signaling heightened scrutiny as crypto adoption continues ...

A Luxembourg court has fined Edmond de Rothschild over its role in the 1MDB scandal. The decision highlights growing regulatory ...

Bybit has successfully obtained a Markets in Crypto-Assets (MiCA) license in Austria, marking a significant step in its expansion into ...

GRETA has released its third report on Liechtenstein, assessing the nation’s efforts to combat human trafficking and ensuring compliance with ...

Gibraltar's financial watchdog has unveiled a concerning rise in crypto-related crime and cross-border fraud, sparking heightened worries about security in ...

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

The Isle of Man Gambling Commission has responded to a recent UN report linking online gambling to organized crime. Emphasizing ...

Serbia's state-owned oil company, NIS, is seeking a third extension for the enforcement of U.S. sanctions, as it faces operational ...

Lithuania has announced a reduction in its planned rise of the Value Added Tax (VAT) rate, a move aimed at ...

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

Andrew and Tristan Tate reported to a police station in Romania as part of ongoing judicial measures related to their ...

Crypto exchange LCX has submitted a pre-application for a MiCA license in Liechtenstein, aiming to enhance its regulatory compliance amidst ...