Checks

Banca d’Italia told Italian crypto-asset service providers on Sept. 7 to verify that every transfer passes through sanctions screening, regardless of its …

The Philippines’ central bank has proposed freezing new payment-system operator registrations for 12 months while imposing tighter controls on payment arrangements involving …

Big Banks Ask For Customer ID Requirements to Be Extended to Secondary Stablecoin Markets The Bank Policy Institute (BPI), a member organization …

In brief Ireland published its first National Anti-Money Laundering Strategy on Thursday, with crypto-asset rules among the reforms it sets out. The …

Europe’s authorized crypto sector could face 1,569 to 5,409 governance and counterparty reviews as the EU introduces Russia- and Belarus-related sanctions controls …

In brief Bumblebee is a free, open-source tool that checks developer computers for compromised software, browser extensions, and AI connector configs—without running …

A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using forged checks. …