Taiwan charges suspects in record $72M crypto laundering scheme
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency.
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U.S. Stablecoin Law Jolts EU Into Rethinking Digital Euro Strategy: FT
The GENIUS Act's passage caught many in Europe off guard and sparked concerns dollar-backed stablecoins could tighten America’s grip on...
Australian regulator orders audit of Binance money laundering controls
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls.
South Korea’s Top Banks Said to Meet Tether, Circle on Stablecoin Partnerships: Report
In separate meetings, executives from Shinhan, Hana, KB Financial and Woori Bank will explore the role of dollar-pegged and won-pegged...
Binance Australia Directed to Appoint External Auditor Over ‘Serious Concerns’
Binance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.
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