Blockchain Firm Linked to Trump Family Reveals AML and KYC Control Weaknesses
A "blockchain infrastructure company" once directed by Eric Trump and still chaired by Zach Witkoff, son of U.S. Special Envoy Steve Witkoff, has disclosed "material weaknesses" in its know-your-customer and anti-money laundering controls.
https://www.acams.org/en/news/trump-linked-company-discloses-aml-kyc-weaknesses-then-rebrands ($)
Pic by Xuthoria. https://creativecommons.org/licenses/by-sa/4.0/deed.en
#blockchain #AML #KYC #compliance #regulation
https://www.acams.org/en/news/trump-linked-company-discloses-aml-kyc-weaknesses-then-rebrands ($)
Pic by Xuthoria. https://creativecommons.org/licenses/by-sa/4.0/deed.en
#blockchain #AML #KYC #compliance #regulation
Shared byTaylor Lee - 20 days ago
Log in to comment
Loading ..
Related Articles
EU's New Framework Demands Transparency in Blockchain Intelligence Providers
Debate on AML Industry Success: Insights from Financial Crime Matters Podcast
U.S. Proposes Stablecoin Regulation Principles and AML Obligations
Dutch Authorities Broaden Investigation into Rabobank's Anti-Money Laundering Practices
EU Proposes New Anti-Fraud Controls for Anti-Money Laundering Regulations
Securities Firms Face $80M Penalties for Customer Vetting Oversights
2
0/100