Money laundering

U.S. Treasury Department warns of negative effects from cryptocurrencies

U.S. Treasury Department warns of negative effects from cryptocurrencies Alternative digital currencies and payment platforms give US sanctioned parties the…

3 years ago

Condemnation of ‘Bitcoin Czar’ under Pandora Papers

Bitcoin The International Consortium of Investigative Journalists (ICIJ) has identified a major crypto criminal among those who allegedly channeled money…

3 years ago

Brazil wants to tighten penalties for crypto-related financial crimes

Brazilian lawmakers are working to introduce stricter rules for crypto-related crimes through a series of new crypto money laundering penalties.…

3 years ago

The Russian central bank wants to block “emotional” and suspicious crypto activities

As crypto investments grow in popularity in Russia, the country's central bank is actively working to contain suspicious crypto activity…

3 years ago

CEO of BTC Mixer Helix pleads guilty of money laundering on the dark web

Helix Larry Harmon, CEO of BTC Mixer, pleaded guilty to money laundering on the dark web and needed to argue…

3 years ago

The Ukrainian State Security closes illegal crypto exchanges

The Security Service of Ukraine (SBU) has shut down a number of cryptocurrency exchanges believed to be concerned in illegal…

3 years ago

Still “Top” for illegal activities, but crime is falling

A brand new report from Chainalysis discovered that whereas China's world crypto circulation crime charge has been falling because the…

3 years ago

New EU proposal aims to tighten crypto deposit regulations

The European Commission has put forward a new proposal requiring crypto asset service providers to collect more anti-money laundering (AML)…

3 years ago

The South Korean regulator says AML compliance is mandatory for crypto exchanges

Eun Sung-soo, chairman of the Financial Services Commission of Korea (FSC), said foreign cryptocurrency exchanges that trade Korean won must…

3 years ago

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