Day: February 15, 2023

Written by FinCrime

Elizabeth Warren is building an anti-crypto army. Some conservatives are on board.

Reported by: ZACHARY WARMBRODT Sen. Elizabeth Warren is branding herself as the scourge of crypto. And she’s not doing it alone. The progressive Massachusetts Democrat is starting to recruit conservative Senate Republicans to her anti-crypto cause and getting some early positive vibes from bank lobbyists, who also want to rein in digital asset startups. Crypto advocates are […]

Written by FinCrime

UK watchdog probes Barclays over anti-money laundering systems -FT

Reported by: Reuters LONDON (Reuters) -Britain’s financial regulator is investigating Barclays PLC for suspected failings in its compliance and anti-money laundering systems, the Financial Times reported on Friday. The Financial Conduct Authority (FCA) requested an independent review of Barclays’ systems last year after noting the number of anti-money laundering incidents, the newspaper reported, citing people […]