#AML

Revolut Confirms Data Breach After Scammers Impersonated Government Agency

via techcrunch.com

India's Financial Intelligence Unit Moves to Block 15 Crypto Apps Over AML Non-Compliance

via cryptoslate.com

Pocket Bitcoin Breach Update: 291 Users Had Names Linked to Bitcoin Wallet Activity

via cryptoslate.com

Treasury Proposal Would Require US Exchanges to Vet Foreign Stablecoin Issuers Under GENIUS Act

via cryptoslate.com

US Treasury Moves to Sanction UAE Branch of Egyptian Bank Over Iran Ties

via cnbc.com

SEC Charges 38 Entities for Faking Adviser Status in False SEC Filings

via sec.gov

Stablecoin KYC Rules Debate Shifts Focus to Exchanges and Wallets

via pymnts.com

Data Breach at Israel's Bits of Gold Exposes Up to 250,000 Users, Halts Bitcoin Sales on Paz App

via cryptoslate.com

Binance Shared User Data With Russia, Leading to Arrest of Ukrainian Donor

via coindesk.com

SafePal Breach Exposes Data of 40,000 Customers Amid Wave of Hardware Wallet Attacks

via cryptoslate.com

South Korea Proposes Seven-Day Disclosure Window for Crypto Exchanges Under New Seizure Rules

via cryptoslate.com

Brazil's Central Bank to Require 24-Hour Delay on Large Crypto Transfers Abroad

via coindesk.com