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The U.S. Treasury Department's Financial Crimes Enforcement Network unveiled plans for regulating access to the bureau's impending database of corporate beneficial-ownership information, ACAMS moneylaundering.com reported. More The head of Germany's financial intelligence unit resigned after federal authorities admitted to hiding a backlog of tens of thousands of unprocessed suspicious transaction reports from the Financial Action Task Force during an evaluation, the Financial Times reported. More Ryan Salame, co-chief executive of FTX's operations in the Bahamas, informed local regulators days before the cryptocurrency exchange's collapse that the company has used customer deposits to cover losses at sister company Alameda Research, the...