Browsing: Laundering

Altcoins

The US Treasury Department Plans to Designate Crypto Mixers of ‘Money Laundering Concern’

2023-10-20

The notice of proposed rulemaking will be open for public comment for 90 days. The action follows the recent Israeli-Palestinian…

Regulation

The US Treasury Department considers cryptomix transactions a new class of ‘primary money laundering concerns’

2023-10-19

What is CryptoSlate Alpha?A web3 membership designed to provide you with the very latest insights and knowledge. Learn more >Connected…

NFT

Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

2023-10-10

One of CrypToadz’s non-fungible tokens (NFTs), whose average price does not exceed $1000, was purchased for an astonishing 1,055 Wrapped…

Regulation

US releases founder Tornado Cash on bail after $1,000,000,000 money laundering charge

2023-08-27

One of the founders of cryptomixer Tornado Cash has been released on bail after being charged with $1 billion in…

NFT

Tornado Cash Founders Accused of Laundering Over $1 Billion

2023-08-23

Hours after the DOJ announced that former OpenSea product manager Nathan Chastain would be sentenced to three months in prison,…

Regulation

Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act

2023-07-29

U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the…

Regulation

Kuwait imposes ‘absolute ban’ on virtual assets to counter money laundering risks

2023-07-20

What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge. Learn more >Connected to AlphaWelcome!…

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