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Money Laundering
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.
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.
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.
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.
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.
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.
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.
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%.
Council of Europe Calls for Crypto Laundering Clampdown
The council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place through virtual assets.
Belgian Registration for New Crypto Firms Kicks In on Sunday
Existing exchange providers have until June 1 to notify under the anti-money laundering law
