Virtual Assets | AMLP Forum

BBC: Senator from New Jersey was convicted of bribery, conspiracy, extortion, obstruction of justice and acting as a foreign agent

by Jyotsna Bucktowar | Jul 16, 2024

New Jersey Senator Bob Menendez was found guilty including bribery for accepting gold bars and a Mercedes-Benz in return for supporting foreign governments. Following a nine-week trial and over 12 hours of jury deliberation, he faces the possibility of decades in...

OFAC has imposed sanctions on a Russian institution and gold companies based in Nicaragua, aiming to undermine the Ortega-Murillo regime’s ability to exploit the sector and profit from corrupt operations

by Jyotsna Bucktowar | May 18, 2024

The Ortega-Murillo regime’s ability to manipulate the gold market and make money from corrupt practices, as well as its repression of the Nicaraguan people, are the targets of the Department of Treasury’s OFAC…

Hong Kong SFC consults on proposals to regulate virtual asset trading platforms

by AdrianaAMLP | Feb 20, 2023

The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...

BBC: Senator from New Jersey was convicted of bribery, conspiracy, extortion, obstruction of justice and acting as a foreign agent

OFAC has imposed sanctions on a Russian institution and gold companies based in Nicaragua, aiming to undermine the Ortega-Murillo regime’s ability to exploit the sector and profit from corrupt operations

Hong Kong SFC consults on proposals to regulate virtual asset trading platforms

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