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Midweek Roundup: Binance Allegedly Undermined Own Compliance Program, FTX Founder Accused of Bribing Chinese Official, and More

The U.S. Commodity Futures Trading Commission charged Binance with helping U.S. customers evade its own compliance controls for years, ACAMS moneylaundering.com reported. More U.S. prosecutors charged FTX chief executive Sam Bankman-Fried with conspiring to pay more than $40 million in bribes to Chinese officials in 2021 to unfreeze more than $1 billion in cryptocurrency, The Washington Post reported. More The European Parliament voted in favor of sweeping plans to overhaul the bloc's anti-money laundering regime, moneylaundering.com reported. More and More The U.S. Financial Crimes Enforcement Network plans to reconfigure a much-criticized form that would have allowed companies to opt out...

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