Welcome to this new edition of Canaria’s Crypto Compliance Weekly Digest! In this newsletter, we’ve curated the most important news and updates in the world of crypto compliance to keep you well-informed. Dive into the latest developments and stay ahead of the game.
- $11 billion marketplace with ties to Cambodia's elite linked to crypto scams: link
- Paxful's co-founder pleads guilty to anti-money laundering charges: link
- German regulator threatens Solaris with fines for AML controls: link
- UK Law Commission suggests regulating DAOs under existing frameworks: link
- BitMEX pleads guilty to violating the U.S. Bank Secrecy Act: link
- Nigerian finance minister asks SEC to address crypto regulations: link
- Chainlysis Report: "Money Laundering and Cryptocurrency - Trends and new techniques for detection and investigation": link
