Money Laundering


Regulación

Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law

CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws.

The EU Commission, Parliament and Council are due to begin negotiations on the MiCA framework. (Daniel Day/Getty Images)

Regulación

NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say

The rules would cover self-hosted wallets and DeFi apps.

(EU2017EE Estonian Presidency/Wikimedia Commons)

Regulación

Hurry Up With Crypto ID Checks, FATF Tells Countries

After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.

The Financial Action Task Force wants to outlaw dirty money flows through crypto. (Richard Levine/Corbis/ Getty Images)

Regulación

NFT, Private Wallet Fates Hang on EU Crypto Talks This Week

Officials could this week finalize controversial privacy and licensing rules for the sector – once they decide how to treat NFTs and unhosted wallets.

The European Parliament is set to make key decisions on crypto privacy and NFTs this week. (Laura Zulian Photography/Getty Images)

Regulación

Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows

Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.

Wally Adeyemo, secretario Adjunto del Tesoro de los Estados Unidos. (Suzanne Cordiero/CoinDesk)

Finanzas

Binance Refutes 'Skewed' Money Laundering Claims

Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.

(Getty Images)

Regulación

EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns

Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as landmark MiCA legislation reaches its final stages.

The European Commission (Walter Zerla/Getty Images)

Regulación

How Big Is Crypto Crime, Really?

Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates.

(Chris Rogers/Getty Images)

Vídeos

US Court Orders BitMEX Founders to Pay $30M for Illegal Trading

According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules. “The Hash” group discusses BitMEX’s role in the early stages of the crypto space and how newer exchanges like Coinbase and Binance have dealt with regulatory tensions. 

Recent Videos

Regulación

In Estonia, the Party’s Over for 'Hippie' Crypto Firms

New licensing requirements passed last year could see the country’s crypto community slashed by 90%.

Tallinn, Estonia (Pawel Toczynski/Getty Images)