Industry news
Date: Aug 28, 2025
Chinese Money Launderers Are Moving Billions Through U.S. Banks
First Read Hits & Takes John Lothian & JLN Staff The U.S. Commodity Futures Trading Commission will implement Nasdaq‘s market surveillance platform to strengthen its regulatory oversight capabilities, joining a global network of more than 50 exchanges and 20 international regulators that use the technology, Nasdaq President Tal Cohen shared on LinkedIn. The adoption comes […]
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