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Turkey Strengthens Financial Oversight with New Crypto Asset Freezing Powers

Turkish authorities are advancing regulatory measures to grant the Financial Crimes Investigation Board (Masak) explicit authority to freeze cryptocurrency accounts as part of a...
Crypto News

KuCoin Faces $14M AML Penalty from Canadian Regulators, Files Appeal

Cryptocurrency exchange KuCoin has been issued a record-breaking $14 million penalty by Canadian financial authorities for violations of anti-money laundering (AML) regulations. The Financial...
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Fiji Maintains Strict Ban on Crypto Services Citing Financial Crime Concerns

Fiji's National Anti-Money Laundering Council (NAML) has officially reinforced its prohibition on virtual asset service providers (VASPs), emphasizing ongoing concerns over financial crime vulnerabilities....
Crypto News

Stablecoins: The Unseen AML Revolution in Financial Crime Detection

While stablecoins are often discussed for payments and trading, their most transformative application may lie in anti-money laundering (AML) enforcement. The inherent transparency of...

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A coffee break in the United States and elsewhere is a short rest period granted to employees in business and industry. An afternoon coffee break, or afternoon tea.

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