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22 Posts
Scammers on Notice: ASIC Cracks Down on Online Investment Scams 21 Aug 2025

Scammers on Notice: ASIC Cracks Down on Online Investment Scams
ASIC expands scam takedowns to social media ads, targeting fake AI bots, copycat sites, and crypto scams to protect Australian investors.
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El Salvador’s New Investment Banking Law: What Matters for a Professional Audience 13 Aug 2025

El Salvador’s New Investment Banking Law: What Matters for a Professional Audience
El Salvador launches Bitcoin-focused investment banks for HNW investors, setting strict rules and crypto-first regulation.
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VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance 6 Aug 2025

VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance
VerifiedX partners with Merkle Science to boost institutional AML compliance for VFX and vBTC using real-time monitoring and AI-driven tools.
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HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering 1 Aug 2025

HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering
HSBC’s Swiss unit under probe for $300M laundering tied to PEPs; regulators cite major AML failures and possible operational impact.
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FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown 21 Jul 2025

FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown
UK FCA and police seize 7 crypto ATMs and arrest 2 over unregistered crypto exchange in AML enforcement action.
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France Publishes Industry Feedback on Smart Contract Certification in DeFi 21 Jul 2025

France Publishes Industry Feedback on Smart Contract Certification in DeFi
France's ACPR and AMF release consultation summary on smart contract certification, advancing DeFi regulation with a flexible approach.
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