money laundering
- Global News
U.S. Government to Sell $130 Million Bitcoin Seized in Silk Road Case
The United States government’s intention to auction off nearly $118 million worth of seized Silk Road Bitcoin (BTC) has surfaced…
Read More » - Companies
UN Scrutiny of Tether Unveils Cryptocurrency Challenges Amidst Comparisons to Traditional Banking and Cash Economies
In a recent Financial Times article, concerns raised by the UN about Tether, the leading stablecoin, have drawn attention to…
Read More » - Global News
PayPal Breaks New Ground with FCA Registration for Cryptocurrency Services in the UK
Payment giant PayPal has achieved a significant milestone by gaining registration with the UK’s Financial Conduct Authority (FCA) as a…
Read More » - Policies & Regulations
Cyprus Enhances Crypto Regulatory Framework to Align with FATF Guidelines
Cyprus, known for its crypto-friendly stance in Europe, is considering tightening its regulations within the industry. In fact, the Ministry…
Read More » - MENA News
UAE Financial Intelligence Unit’s Insights on the Use of Virtual Assets in Drug Trafficking
A recent report by the UAE Financial Intelligence Unit (UAEFIU) addresses drug trafficking and money laundering in the UAE, focusing…
Read More » - Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Crypto Exchanges
Binance Named as Counterparty in FinCEN Order Against Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has named Binance as one of…
Read More »
