3 min read
Luxembourg has officially labeled cryptocurrency firms, particularly Virtual Asset Service Providers (VASPs), as “high-risk” entities for money laundering in its...
anti-money laundering
3 min read
3 min read
German police seized €34 million ($38 million) in crypto from the platform eXch on May 8. This was part of...
2 min read
The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial...
2 min read
Almost all cryptocurrency firms should be compliant with anti-money laundering (AML) transparency rules this year, a set of requirements around...
2 min read
The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance...
2 min read
Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a...
1 min read
Bitstamp, a cryptocurrency exchange, has received a MiFID MTF license from the Slovenian securities regulator. The license allows Bitstamp to...
1 min read
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country...
1 min read
The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of risk and adherence to anti-money...
1 min read
Sao Paulo Civil Police in Brazil have uncovered a sophisticated crypto laundering operation linked to a major drug gang –...
