News

Brazilian authorities may pursue legal action against Banco Bradesco for allegedly funneling hundreds of millions of dollars in proceeds of graft, Reuters reported. More Canada's securities regulator and financial intelligence unit, or FIU, formally agreed to exchange evidence of money laundering unearthed during their audits and exams, Canadian Press reported. More Australia's financial markets regulator issued guidance clarifying that cryptocurrency miners and processors must obtain licenses and follow anti-money laundering rules, Cryptopolitan reported. More Egypt's central bank issued regulations allowing cryptocurrency firms to operate under licenses, thereby ending the country's ban on the use of digital tokens, Coin Rivet reported....