From FATF to Fintech: Luis Urrutia Joins Bitso to Lead Global Regulatory Strategy
Bitso, Latin America’s leading crypto-powered financial services company, has appointed Luis Urrutia as its new General Counsel and Executive Vice President of Global Regulatory...
Crypto Clean or Compromised? BIS Unveils ‘Risk-Rating’ Wallet System to Shield Banks from Illicit Crypto Flows
The Bank for International Settlements (BIS) has proposed a groundbreaking system that could change how regulators tackle money laundering risks in cryptocurrency. Instead of...
“Uruguay Unveils Bold 5-Year Financial Shield—Cracking Down on Money Laundering, Terrorism Funding, and Arms Trafficking”
Uruguay has launched a comprehensive five-year national strategy (2025–2030) to combat money laundering, terrorist financing, and arms trafficking. The plan represents the country’s most...
U.S. Delays Implementation of AML Rules for Investment Advisers — New Compliance Timeline Announced
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has officially postponed the enforcement date for new Anti-Money Laundering (AML) requirements targeting...
EBA Champions AI & SupTech to Elevate AML Supervision Across Europe
The European Banking Authority (EBA) is calling on EU regulators to fast-track the adoption of artificial intelligence (AI) and supervisory technology (SupTech) in the...
