Browsing: Laundering
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…
The United Arab Emirates Financial Services Regulatory Authority (FSRA) has updated its anti-money laundering (AML) and sanctions rules by adding…
US Senator Elizabeth Warren has expanded support for her bill that aims to tackle the use of digital assets in…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
The U.S. Treasury Department has sanctioned cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North…
TL; DRRegulators such as the US Department of Justice have apparently been investigating Binance and its CEO, Changpeng Zhao (aka…