Crypto giant to pay $4bn to settle AML and sanctions violations
Issue 39 December 2023
Binance CEO Changpeng Zhao has stepped down from his role, and his company…
Keeping you up to date with key developments in trade regulation and compliance.
Binance CEO Changpeng Zhao has stepped down from his role, and his company…
Five US government agencies have issued a “know your cargo” joint advisory for…
Speaking at the 2023 Blockchain Association’s Policy Summit, US Treasury Undersecretary Wally Adeyemo…
Russia and Iran have agreed to cooperate against unilateral sanctions imposed on them.…
US Secretary of Commerce, Gina Raimondo announced plans to revive the President’s Export…
Nasdaq Iran settlement Stock exchange operator Nasdaq has agreed to pay $4 million…
On 6 November, The US Department of the Treasury’s Financial Crimes Enforcement Network…
The US Department of Justice (“DOJ”) said, 31 October, that a criminal complaint…