Money Laundering


Regulación

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.

The Daniel Patrick Moynihan U.S. District Court for the Southern District of New York Courthouse in New York (Spencer Platt/Getty Images)

Vídeos

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.

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Regulación

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.

UAE authorities want to trace real estate payments made in bitcoin and ethereum. (Michel Suesse/EyeEm/Getty Images)

Vídeos

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.

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Vídeos

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.

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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.

Consensus 2022

Vídeos

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.

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Finanzas

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 lidia con acusaciones sobre lavado de dinero en su plataforma. (Bartos/Unsplash)

Finanzas

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.

Binance lidia con acusaciones sobre lavado de dinero en su plataforma. (Bartos/Unsplash)