Tag: laundering
Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Tigran Gambaryan Illness
“Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed," Gambaryan’s wife, Y [...]
Tether Has Become a Money Laundering Tool, Says United Nations – FX Leaders
Tether Has Become a Money Laundering Tool, Says United Nations FX Leaders
www.fxleaders.com [...]
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part [...]
Tornado Cash Developer Alexey Pertsev Found Guilty of Money Laundering
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
www.coindesk.com [...]
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing serv [...]
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, "Today’s result shows how the Justice Department, working with international partners, reach [...]
Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says
Gambaryan, who is a U.S. citizen and Binance's head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager for Afr [...]
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Wa [...]
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Gov Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money la [...]
European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The new measures also seek to give people or entities with "legitimate interest," including journalists, media professionals, civil society organizati [...]
Samourai Wallet Founders Arrested and Charged With Money Laundering
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technologi [...]
Crypto.com Postpones South Korea Launch Following Reports of Money Laundering Probe
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
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