Latest News and Articles about Anti-Money Laundering

Andrew Cuomo Advised OKX During FBI Probe; Exchange Settles $505M for AML Violations

6 April 2025 Daily Feed Andrew Cuomo, Anti-Money Laundering, FBI, OKX

Andrew Cuomo’s Ties to Crypto Giant OKX Revealed Amid $500M U.S. Settlement and FBI Probe Former New York Governor Andrew Cuomo, now a mayoral candidate, was a paid adviser to OKX, a major cryptocurrency exchange, during an FBI investigation into the platform’s anti-money laundering violations. This revelation comes as OKX settles with U.S. authorities for […]

Botswana’s Central Bank Pushes for Crypto Regulations to Address Future Economic Risks

23 December 2024 Daily Feed Anti-Money Laundering, Botswana, Crypto Regulations, Financial Stability

Botswana’s Central Bank Advocates for Crypto Regulations: Preparing for Future Risks Botswana’s central bank is calling for the establishment of cryptocurrency regulations, citing potential risks from the rapidly increasing integration of global crypto markets with traditional financial systems. Although the threat to Botswana’s financial stability is currently minimal, the interconnectedness with global systems raises significant […]