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Money Laundering
BitMEX Executive Pleads Guilty to Violating US Anti-Money Laundering Program
A federal court in New York previously sentenced the firm’s co-founders to probation time and fines.

UAE Cracks Down on Crypto Real Estate Money Laundering
The government of the United Arab Emirates (UAE) stated on Monday that real estate agents will have to alert money laundering authorities of any property sales paid for in crypto. “The Hash” panel discusses what this means for crypto adoption and regulation in the UAE.

UAE to Clamp Down on Crypto Real Estate Money Laundering
The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.

Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.

Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.

Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’
While venting to CoinDesk about unflattering Reuters coverage, the crypto exchange’s investigations team shared insights about the scale of illicit activity at Binance and its crime-fighting methods.

Binance Failed to Deliver on Money Laundering Prevention Promises: Report
A Reuters report says Binance, the largest cryptocurrency exchange by traded volume, made only weak attempts to prevent money laundering. "The Hash" team discusses the potential implications amid the recent crypto rout.

Binance no cumplió sus compromisos de prevención del blanqueo de capitales, según informe
Un reporte de Reuters afirmó que el exchange de criptomonedas ha sido laxo a la hora de tomar medidas contra el crimen financiero.

Binance Failed to Deliver on Money-Laundering Prevention Promises: Report
A Reuters report says the cryptocurrency exchange has been lax in cracking down on the financial crime.
