Money Laundering

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Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges.

작성자 Daniel Palmer2019년 8월 5일

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Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT.

작성자 Daniel Palmer2019년 7월 18일

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The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.

작성자 Daniel Palmer2019년 7월 15일

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Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.

작성자 Daniel Palmer2019년 6월 5일

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Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting.

작성자 Yogita Khatri2019년 5월 23일

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A bitcoin transaction mixer has been seized and shut down by authorities in the European Union.

작성자 Stan Higgins2019년 5월 22일

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A case involving millions of dollars in bitcoin and Western Union payments resulted in New York State's first conviction for crypto money laundering.

작성자 Yogita Khatri2019년 4월 24일

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CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

작성자 Noelle Acheson2019년 4월 20일

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U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

작성자 Yogita Khatri2019년 4월 19일

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Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

작성자 Yogita Khatri2019년 3월 21일