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Money Laundering
US Senators Discuss Crypto Threat to Domestic Elections
DarkTower director Scott Dueweke said cryptocurrencies are "tailor made" for foreign powers hoping to influence American elections.
Japan's Financial Watchdog Orders AML Shake-Up at 6 Crypto Exchanges
Japan's Financial Services Agency has issued business improvement orders to six licensed crypto exchanges operating in the country.
Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges
The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.
Coinbase-Cryptsy Lawsuit Will Head to Jury Trial
Coinbase has lost another appeal in a case brought by former customers of the defunct exchange Cryptsy, and the case will now proceed to a jury trial.
Taiwan Eyes November Deadline for Bitcoin AML Regulation
Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.
Taiwan Moves to Capture Bitcoin Under Money Laundering Laws
The government of Taiwan has moved a step closer to regulating bitcoin under existing anti-money laundering (AML) rules.
Europol Nabs 11 in Crypto Drug Money Laundering Case
Europol has shut down an alleged drug trafficking operation that used cryptocurrencies to launder money from Spain to Colombia.
Taiwan Central Bank Proposes Money Laundering Rules for Bitcoin
The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island's existing anti-money laundering regulations.
Arizona Bitcoin Trader Convicted for Crypto Money Laundering
An Arizonan bitcoin trader has been convicted for using the cryptocurrency to launder the proceeds of drug deals.
Korean Regulators to Probe Bank AML Measures for Crypto Exchanges
Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.
