Browsing: Laundering
Prosecutors have charged three Colombian nationals and an alleged direct descendant of the Cartier watch and jewelry family with laundering…
The UK Financial Conduct Authority’s (FCA) recent anti-money laundering and anti-terrorist financing (AML/CTF) efforts have focused heavily on crypto.The UK…
Crypto Asset Service Providers (CASP) in Europe should implement strict Know Your Customer (KYC) procedures to combat money laundering following…
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money…
The infamous hacker who orchestrated the massive exploit of crypto exchange Bitfinex in 2016 has reportedly become a government witness.…
TL; DRChainalysis just reported that cryptocurrency laundering fell 30% in ’23 (compared to 2022), from $31.5 billion in illicit trade,…
US Senator Elizabeth Warren is once again calling for a crackdown on cryptocurrencies, amid a new government report suggesting some…
