MONEY LAUNDERING

The companies have to actively monitor all outbound transactions to Afghanistan and report any suspicious activities.

The darknet Bitcoin mixer service operated between 2014 to 2017.

Earlier, he forfeited 4,000 Bitcoins obtained from illegal operations.

Several charges against the former operator of BTC-e were dropped, but the sentence remains the same.

The blockchain analysis company received a valuation of $4.2 billion.

Share prices of the bank dipped after the news of the investigation went public.

He is now looking at a maximum prison sentence of 25 years.

The regulator imposed heavy civil and money-laundering related penalties from January 2019 to June 2020.

The banks are now trying to come out clean, calling the data ‘historical’.

Fisco has accused Binance of allowing stolen funds from Zaif to be laundered through its exchange.

The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.

The law enforcement seized 3kg of gold and hundreds of thousands in crypto.

We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.

Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime

Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.

Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity

The German bank allegedly facilitated money laundering by acting as a correspondent bank

The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.

The previous CEO Thomas Borgen has now been relieved of all of his duties.

The regulator has appointed a special representative to monitor the firm’s implementation of the measures.

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