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Global AML watchdog warns of lagging crypto standards
The Financial Action Task Force—a global anti-money-laundering watchdog—said many countries have not implemented its recommended standards on virtual assets, allowing criminals to exploit gaps in...
Treasury sanctions Russia’s national payment system
The Treasury Department’s Office of Foreign Assets Control announced sanctions on nearly 300 Russian individuals and entities, including the operator of the Mir National Payment System.
Hsu: Crypto industry slowing progress on supervision
Crypto industry resistance and jurisdictions competing for crypto business have held up progress on consolidated supervision of cryptoassets, Acting Comptroller of the Currency Michael Hsu said.
ICBA urging outreach on new farm bill
ICBA is urging community bankers to call and write their members of Congress on the pending farm bill.