@rwatimes.bsky.socialIndia Reviews Crypto Rules Again: Could the TDS Framework Feature in Review?
Sep 08 2026 15:47 UTC
India’s Parliament is reviewing the VDA framework again, with the Sept. 16 DEA hearing raising questions over what the ongoing VDA study could signal for crypto users.
#india #vda #tds #aml
@rwatimes.bsky.socialIndia Crypto Regulation Policy Faces A Crucial September Test
Sep 08 2026 15:35 UTC
#india-crypto-regulation #virtual-digital-assets #department-of-economic-affairs #parliamentary-standing-committee #finance-ministry #asset-classification #offshore-trading #aml-rules #taxation-policy
@fleetleaks.bsky.social⚡ Shadow Tankers Rise: Unregulated Fleet Grows Amid Russia-Ukraine War
@sabrialtintas.bsky.social#Crypto #Bitcoin #Blockchain #CryptoRegulation #AUSTRAC #AML #KYC #CryptoNews #KriptoPiyasası #Regülasyon #SAMV11 #SAMV17
⚠️ Disclaimer: This content is not financial or investment advice.
@meducationai.bsky.social#AML #HemOnc #BoardPrep Practice question of the week. For the full 1,500+ question hem/onc bank and AI study tools, visit Meducation AI. Free 7-day trial: meducationai.com
@eui-fbf-school.bsky.socialJoin our #AML Intermediate Academy in Frankfurt, 4–6 November, and explore the EU’s new AML/CFT framework, risk-based supervision, financial intelligence, cross-border cooperation and emerging financial crime risks.
📅 Deadline: 15 Oct
👥 15% group discount
@asceniongmbh.bsky.social#TechnologyTuesday
𝗠𝗲𝗻𝗶𝗻 + 𝗜𝗺𝗺𝘂𝗻𝗼𝗽𝗿𝗼𝘁𝗲𝗮𝘀𝗼𝗺𝗲 𝗜𝗻𝗵𝗶𝗯𝗶𝘁𝗼𝗿 𝗖𝗼𝗺𝗯𝗶𝗻𝗮𝘁𝗶𝗼𝗻
🔬 Medizinische Hochschule Hannover (#MHH)
🔎 Learn more about this #technology on our website: www.ascenion.de/technologiea...
#menininhibitor #immunoproteasomeinhibitor #AML #MLLr #NPM1mutation
@rwatimes.bsky.socialIndians can use crypto to buy groceries, fuel and gold through overseas gift-card platforms
Sep 07 2026 19:42 UTC
#cryptocurrency #gift-cards #stablecoins #cross-border-payments #regulatory-oversight #tax-evasion #aml #fintech-platforms #vouchers #india
@fleetleaks.bsky.social🔍 Analysis: Iran's Strait of Hormuz Blacklist Expands to Impact Global Shipping: PGSA Updates List
@rwatimes.bsky.socialNational Sheriffs’ Association drops opposition to Digital Asset Market Clarity Act
Sep 07 2026 12:05 UTC
#digital-asset-market-clarity-act #national-sheriffs-association #defi #money-transmitter-rules #aml #law-enforcement #regulatory-framework #congress #senate-vote
@fleetleaks.bsky.social📡 Gulf of Oman Sees Surge in Ship-to-Ship Transfers Amid Regional Tensions
@akthegreat.bsky.socialToday at my cancer clinic with my wife, i came out with the adjusted) line from the dark knight "because shes not the hero I always deserve, but she's the hero I've always needed" when talking about how shes ever the optimist and hope Vs my over analysing catastrophising. Proud of that! #cancer #AML
@cryptovka-news.bsky.socialIrish criminals are hiding crypto keys in physical vaults ahead of EU AML changes (summer 2025). Cash bans & ID verification for payments over €3k loom. Law enforcement targets non-custodial storage. 🔒💰 #crypto #AML #EU #crime
@springermedicine.com
@ellen-timmer.eurosky.socialCriminals love transparency (they are not in these registers) #AML
@ellen-timmer.eurosky.socialDit is de trend: iedereen moet hetzelfde KYC doen, ongehinderd door kennis van zaken, dus gouden kansen voor de compliance industrie #AML
@ellen-timmer.eurosky.socialBizarre oproep om scholen onder de #AML regels te brengen. Deze mensen denken dat voor niets de zon opgaat.
@ellen-timmer.eurosky.socialDit lijkt me een pleidooi voor permanente financiële #surveillance voor iedere mens.
Mij lijkt dat je beter het betalinngssysteem kunt aanpassen zodat optreden als geldezel lastiger wordt #AML
@opusdatum.bsky.socialCountries that borrow from the IMF are required to build company ownership registers. Its largest shareholder, the US, has just closed its own and arranged for the contents to be deleted.
#BeneficialOwnership #FinCEN #AML #FinancialCrime #IMF #FATF #Compliance #Regulation #OpusDatum
@redwood24.bsky.socialEnquiries from 2 law firms last week for us to carry out their Independent AML Audit (Regulation 21). Link to service & pricing: hunningsconsultancy.co.uk/independent-... Completed for dozens of firms, many coming back to annual or biannual repeats.
