Category: Crypto
Page 38/39
Cayman Islands the latest in a series of jurisdictions pursuing FATF-inspired virtual asset service clampdown
Hong Kong government wants licences for all providers of virtual asset services
Singapore considers new AML laws to tighten country’s oversight of virtual asset movement
Dutch couple to serve two years in prison in multi-million crypto laundering case
Leaked information claims Binance executives planned to intentionally work around US cryptocurrency rules
US authorities seek to tighten their grip on transaction monitoring with new laws for thresholds and cryptos
FATF Travel Rule for VASPs has many challenges, including risk information gets lost in transactions – conference is told
Bitcoin ‘mixer’ CEO fined $60 million for flouting AML rules and offering illegal services in the “the darkest spaces of the internet”
China leads the race towards a government digital currency, but hurdles remain
Notorious Central Europe crime gang that laundered tens of millions of euro for hackers targeted in raids. Police arrest 20 and uncover hundreds of personal and corporate bank accounts
