Money Laundering

Policy

The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.

By Nelson WangJan 31, 2023

Policy

The country will start off using a third-party system while it develops its own software.

By Lavender AuJan 30, 2023

Policy

Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.

By Jack SchicklerJan 23, 2023

By Sheila WarrenJan 20, 2023

Policy

Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.

By Jesse HamiltonJan 18, 2023

Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.

Jan 12, 2023

U.S. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) are introducing a bill to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. "The Hash" hosts discuss the proposal in what could be a potential blow to the digital asset industry.

Dec 14, 2022

Policy

The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.

By Jamie CrawleyDec 14, 2022

Policy

Kaili, actively involved in European Parliament discussions on cryptocurrency and NFTs, was suspended from her party last week following allegations of lobbying by Qatar.

By Jack SchicklerDec 12, 2022

Policy

The illicit funds were converted into tether and then laundered by people around the world.

By Nelson WangDec 12, 2022