India’s Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
"Looks like VDA services providers are now effectively categorized as `reporting entities’ under the PMLA," said ...
Tag: laundering
South Korea to Start Tracking Crypto Transactions in Bid to Crack Down on Money Laundering
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
Nexo Subject to Investigation in Bulgaria Over Alleged Money Laundering, Tax Offenses
"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country ...
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
U.S. Senators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on money laundering ...
U.S. To Reportedly Charge Binance For Money Laundering
The crypto world is still reeling from the financial collapse of the Sam Bankman-Fried empire, FTX. With major exchanges ...
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The criminal group began its operations in May 2021, with the sources of the funds coming from illegal pyramid ...
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
"As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the ...
One Coin Co-Conspirator Frank Schneider Faced Charges for Money Laundering in Unsealed File
Co-accused U.K. national Christopher Hamilton, who faces similar charges to Schneider, in August lost a plea in his home ...
Ukrainian Official Refutes FTX-Ukraine Money Laundering Rumors
As CoinDesk earlier reported, FTX was used as a platform for merchants, which would register an account and receive ...
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
Since 2018, the international body has looked to define virtual assets and service providers in order to apply guidelines ...
We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
