• Fri. Mar 29th, 2024

Search Results for: Anti-Money Laundering

DoJ Charges Crucial Suspect in Massive BTC-e Money Laundering Case

A February 1 statement from the Office of Public Affairs of the US Department of Justice has announced a new…

AI Has Potential To Help Fight Money Laundering Networks

Money laundering is a highly pervasive global issue that poses major challenges to financial institutions, governments, and regulators globally. Many…

Olta Andoni of Enclave Markets Talks to us about Money Laundering -Digital Assets

  The collapse of the cryptocurrency markets and the following contagion has given birth to several responses, including the United…

The BoE’s Proposed Digital Pound Enters Next Design Phase

The Bank of England (BoE) published a joint response with His Majesty’s Treasury to its earlier consultation paper about its…

Nexo Sues Bulgaria with Whopping $3 Billion Damage Claim

Nexo, a popular crypto lending platform, recently submitted an arbitration claim against the Republic of Bulgaria at the International Centre…

A Court Filing Revealed CZ’s Travel Denial Request

A judge denied the December 22, 2023, request of Changpeng Zhao, the Embattled Binance founder and former CEO (CZ), to…

Google, Apple Remove Binance, and Others From Their Indian App Stores

Nearly four weeks after the Indian Financial Intelligence Unit (FIU) flagged several crypto exchanges for operating illegally in the country,…

EU Moves to Tighten Grip on Cryptocurrency with New Regulations

The European Council, in conjunction with the European Parliament, has reached a provisional agreement aimed at intensifying the regulatory oversight…

New CFTC Report Understudies DeFi Comprehensively

On January 8, in a development described by observers as groundbreaking, the Technology Advisory Committee of the Commodity Futures Trading…

How Have Stricter Crypto Regulations Changed the Industry?

Let’s face it. The regulatory upheaval the cryptospace faced for most of 2023 stirred many feelings, especially doubts about the…