Anti-money Laundering - Febspot

Anti-money Laundering

A collection of 2 posts

CZ to self-publish 300‑page memoir in late February or early March — Assets.beincrypto.com

CZ to self-publish 300‑page memoir in late February or early March

Beincrypto reports Binance founder Changpeng “CZ” Zhao will self-publish a 300‑page memoir in late February or early March, with English and Chinese editions released simultaneously; he confirmed the release window of four to six weeks in a January 25 post on X. The book spans roughly 97,000 words

Thailand tightens oversight of gold and crypto to curb 'grey money' — Images.cointelegraph.com

Thailand tightens oversight of gold and crypto to curb 'grey money'

Thailand has launched a campaign to crack down on so-called "grey money", tightening oversight of physical gold markets and digital assets in a move reportedly ordered by Prime Minister Anutin Charnvirakul, local media said. The initiative, described by The Nation, brings gold bars, online gold platforms and crypto