anti Money Laundering

The Court Ordered BitMEX Co-Founders To Pay A Total Of $30 Million.

The founders of crypto exchange BitMEX have been fined a total of $30 million by the Commodity Futures Trading Commission…

3 years ago

Switzerland is considering introducing AML rules for cryptocurrency providers | Sept 27

Switzerland is considering imposing AML rules on its crypto providers, as FINMA requires all crypto providers to step up their…

3 years ago

Robinhood Crypto is paying $ 15 million for AML issues

Robinhood Cryptocurrency Pays $ 15 Million Fines for Anti-Money Laundering and Security Issues. This is the latest in a series…

3 years ago

US Treasury Secretary Nominated First Priority for Cryptocurrency AML: Report

The U.S. Treasury Department nominee announced that they will make combating money laundering their first priority and implement laws as…

3 years ago

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