@fcil.bsky.socialTransactions at arm's length are always puzzling. You have two sides ultimately controlled by the same party and sometimes, things go to court for our reading pleasure. 👨🏻⚖️
fcil.substack.com/p/we-need-to...
#AML #fincrime #compliance #fraud
@pulseofnations.lolA Treasury analysis of 33,904 suspicious activity reports links $12.7 billion to crypto investment scams run largely from Southeast Asian scam centers.
@rwatimes.bsky.socialFederal Reserve Terminates United Texas Bank Crypto Enforcement Action
Sep 05 2026 12:05 UTC
United Texas Bank is free of a 2024 Federal Reserve enforcement order after regulators terminated the cease-and-desist tied to its virtual currency clients.
#united-texas-bank #federal-reserve #aml
@rwatimes.bsky.socialNational Sheriffs’ Association drops opposition to CLARITY Act – ‘Time to get it passed!’
Sep 05 2026 11:00 UTC
Earlier, the NSA mainly objected to Section 604, which it believed could provide overly broad protection from existing AML requirements.
#clarity-act #anti-money-laundering #aml
@rwatimes.bsky.socialNational Sheriffs’ Association Takes Neutral Position on CLARITY Act
Sep 04 2026 16:36 UTC
The National Sheriffs’ Association has changed its position on the CLARITY Act to neutral, citing the complexity of the proposed crypto regulatory framework.
#clarity-act #crypto-regulation #aml
@bitnxtofficial.bsky.social⚡ FinCEN Flags $12.7B Tied to Crypto Investment Scams
FinCEN linked $12.7B in suspicious activity to crypto investment scams, laundered almost exclusively into USDT.
#FinCEN #CryptoScams #USDT #AML #bitnxt
https://bitnxt.io/crypto-news/fincen-12-7b-crypto-investment-scams
@rwatimes.bsky.socialThe Clarity Act would create some much-needed certainty for banks
Sep 04 2026 11:30 UTC
#clarity-act #digital-assets #anti-money-laundering #aml #banks #counterparty-risk #sec #fincen #travel-rule #stablecoin
@break-cancer.bsky.socialResearchers from our Eradicating Measurable Residual Disease in AML TeamLab have developed a personalized blood test that tracks up to 96 mutations specific to an individual patient’s leukemia.
Read the study: www.pnas.org/doi/10.1073/...
#AML #Leukemia #CancerResearch #RadicalCollaboration
@fcil.bsky.socialA while ago, I used a financial crime news aggregator that suddenly went offline. Why? Go figure, but I really missed having a clean, non-overwhelming feed.
So, I decided to build my own open-source tool to for my own need. Of course, I had to give it a slightly sarcastic name. crimeislegal.eu
#AML
@fallsalotgirl.bsky.social@rwatimes.bsky.socialThailand SEC plans Travel Rule requiring five-year crypto transfer records
Sep 03 2026 06:51 UTC
Thailand’s SEC has proposed a digital asset Travel Rule requiring crypto operators to collect, verify and retain information tied to transfers.
#thailand-sec #travel-rule #crypto-transfers #aml
@siyapatil.bsky.socialAnti-Money Laundering (AML) Solutions 2026: SPARK Matrix™ Evaluates Leading Technology Vendors
Download sample report here: qksgroup.com/download-sam...
@rwatimes.bsky.social
@stephenabbottpugh.bsky.socialFull judgment (in French): infocuria.curia.europa.eu/tabs/documen...
Press release (in English): curia.europa.eu/site/upload/...
#beneficialownership #legitimateinterest #KYC #KYB #AMLR #AML
@rwatimes.bsky.socialPolymarket Puts Surveillance Controls on Display before US Midterms
Aug 31 2026 16:10 UTC
#polymarket #market-integrity #us-midterms #surveillance #blockchain-analytics #insider-trading #regulatory-scrutiny #prediction-markets #aml #kyc
@rwatimes.bsky.socialSEC Admits Blockchain into its Accelerated Regulatory Incubation Programme
Jan 22 1995 00:00 UTC
#nigeria #sec #blockchain #arip #regulatory-sandbox #digital-assets #fintech #innovation #consumer-protection #aml
@rwatimes.bsky.socialSec Chair Backs Clarity Act as Senate Vote Sets Crypto Rules Test
Sep 02 2026 19:55 UTC
#clarity-act #sec-chair-paul-atkins #crypto-regulation #senate-vote #digital-assets #legislation #sec-rules #tokenization #stablecoin #aml