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Money Laundering
OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
The charges were revealed in an indictment that was unveiled this week.
EU Crypto, NFT Providers Must Report Tax Details Under Leaked EU Plan
A draft bill seen by CoinDesk also covers stablecoins, derivatives and companies outside the bloc.
3 Things We Learned at Tornado Cash Dev Alexey Pertsev's Trial
The prosecution said little about free speech during the trail of the Tornado Cash privacy protocol developer. The focus may be on the mechanics of DeFi.
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
Pertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app
Secret Foundation Founder on Privacy Debate, Regulation
The European Union may ban banks and crypto providers from dealing in privacy-enhancing coins, under a leaked draft of a money laundering bill obtained by CoinDesk. Secret Foundation founder Tor Bair discusses the future of privacy coins and the fallout of crypto exchange FTX.
EU May Ban Privacy-Enhancing Crypto Coins, Leaked Draft Reveals
The European Union could ban banks and crypto providers from dealing in privacy-enhancing coins such as zcash, monero and dash under a leaked draft of a money laundering bill obtained by CoinDesk. "The Hash" panel discusses the outlook for crypto regulation.
Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans
Crypto providers would be forbidden from touching the likes of monero or dash under proposed government amendments to anti-money laundering rules.
Switzerland Sticks to Tougher ID Checks for Crypto to Cash Transactions
Customers will be subject to the checks if they make transactions that total $1,000 or more over the course of a month.
Hacking Isn't the Hardest Part, It's Getting Away With Those Funds: Chainalysis Researcher
The $114 million Mango Market hacker revealed himself and returned a large sum of the stolen funds. Chainalysis Head of Research Kimberly Grauer says the "money laundering process is the hardest part." Plus, she discusses insights into how the blockchain sleuthing firm traces crypto hacks.
Ugly Bargains Between Banks and Regulators Are Rearing Their Head Again
The "know your customer" and anti-money laundering system imposes constraints on financial access and inhibits liberty and privacy, even though the original security intent was reasonable.
