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#anti-money laundering compliance

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Largest Philippine Crypto Exchange Coins.ph Reportedly Faces Central Bank Action
Coins•

Largest Philippine Crypto Exchange Coins.ph Reportedly Faces Central Bank Action

Key Highlights: Major compliance executives have exited Philippine cryptocurrency exchange Coins.ph, including Chief Compliance Officer Lexi Herrera, AML Transaction Monitoring Head Chris Beaño, and Money Laundering Reporting Officer Irish Calagui. New regulatory restrictions have been placed on Coins.ph without a specified time limit, following a broader central bank clampdown on e-wallet gambling integration. Gambling platforms ...

BNB Price Prediction as DOJ Probes Binance Compliance With 2023 Settlement Deal
Coins•

BNB Price Prediction as DOJ Probes Binance Compliance With 2023 Settlement Deal

Key Highlights The United States Department of Justice (DOJ) is investigating whether Binance complied with the terms of its 2023 settlement agreement. Binance Coin (BNB) experienced increased market scrutiny, trading at $748 with a 24-hour trading volume of $1.12 billion following the reports. The probe evaluates whether the leading cryptocurrency exchange has adhered to regulatory ...