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Nasdaq Newsroom
Your destination for Nasdaq news and features ... fraud detection, and anti-money laundering technologies. Now, we look forward to facilitating a more global conversation about how we can ... Read More
Nasdaq Anti-Financial Crime
Learn from our panel of experts as they outline key takeaways to help your organization develop a strong anti ... Nasdaq Market Surveillance merges state-of-the-art surveillance technology with ... Read More
DataVisor Introduces Enhanced Anti-Money Laundering Solution to Support Financial Institutions
MOUNTAIN VIEW, Calif., March 27, 2024 — DataVisor has announced the launch of its latest offering: a modern end-to-end anti-money laundering (AML) solution boasting cutting-edge technology and ... Read More
Why the money laundering fight is going to the next level
Wars in Ukraine and the Middle East. Fiercely polarized U.S. politics. Rapidly multiplying payments options on social media networks and elsewhere. Those factors and more are making it harder than ... Read More
Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance
The biggest cryptocurrency exchange in the world by trade volume Binance has joined the Global Travel Rule (GTR) Alliance. Read More
Technology News
Elon Musk’s brain implant company Neuralink has moved its legal corporate home from Delaware to Nevada ABC News’ Emmanuelle ... on the benefits of wearable technology and some drawbacks ... Read More
Treasury proposes new anti-money laundering regulations for investment advisers
WASHINGTON (AP) — The Biden administration is rolling out new recordkeeping rules for U.S. investment advisers in its continued effort to clamp down on money laundering, illicit finance and ... Read More
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill For An Unconstitutional World
The Digital Asset Anti-Money Laundering Act Of 2022 from Elizabeth Warren proposes ... Here, too, the bill exhibits an embarrassing level of misunderstanding of the inherent technology it attempts to ... Read More
XRP News: Digital Asset Anti-Money Laundering Act Debates
The lack of case-related news left Senator Elizabeth Warren ... focused on Senator Elizabeth Warren and the Digital Asset Anti-Money Laundering Act, saying, “Crypto community: it’s time ... Read More
Canada's anti-money laundering agency offline after cyberattack
It is engaged in money laundering investigations, tracking millions ... The agency has published a short press statement on its website stating that the Centre's intelligence or classified systems ... Read More
Investigation launched into suspected money laundering at Signa Group
The public prosecutor's office in the southern German city of Munich is investigating suspicions of money laundering at the insolvent Signa Group owned by Austrian entrepreneur René Benko ... Read More
Treasury proposes new anti-money laundering regulations for investment advisers
An occupation rife with regulatory gaps that can be exploited to launder money and hide illicit wealth, new regulations for investment advisers would “level the regulatory playing field, protect ... Read More
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