China is moving to update its legislation to tackle new money and cryptocurrency money laundering crimes. The Chinese Congress is set to introduce new money laundering concepts in the second review of the money laundering law draft revision, which will establish additional requirements for monitoring tech-related new money laundering risks. China to Address Crypto Money […]
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Judge Refuses to Erase Gemini’s $5M Settlement Despite CFTC Reversal
Key TakeawaysThe CFTC now says its original Gemini lawsuit should never have been filed, reversing its earlier position.Gemini’s $5 million...




