The FATF's Travel Rule for crypto may not be as heavy as it seems
Digital asset specialist lawyer Charlotte Tregunna casts an eye over the FATF Travel Rule and the effect it will have on crypto businesses.
Source: cityam.com
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Komainu Obtains FCA Registration
The UK Financial Conduct Authority (FCA) has granted Komainu the approval to operate as a custodian wallet provider, granting it access to the UK's…
Source: biztoc.com
Man who turned over €500,000 in online bets committed money mule offence after getting into debt
A MAN turned over an estimated €500,000 in online bets arising for his “chronic gambling addiction”, a court has heard.
Source: limerickpost.ie
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Gambling addict (22) became money mule after betting €500,000 on smart phone
Marcus Ryan, who went to Villiers secondary school in Limerick and played hockey for Munster, lured into crime to meet gambling debts
Source: irishtimes.com
Former student at fee-paying Limerick school acted as 'money mule' to fund gambling addiction
A FORMER pupil of a fee-paying secondary school in Limerick has turned over an estimated €500,000 in bets from his smartphone arising from his ‘chron...
Source: limerickleader.ie