FATF Raises Money Laundering Concerns Over Libra and Stablecoins
OnNews
Global monetary watchdog, the Financial Action Task Force (FATF), has added its voice to the ..
Tag: Money Laundering
BitShares DEX Gateway CryptoBridge Implements Mandatory KYC for Users
OnNews
BitShares Decentralized Exchange (DEX) gateway CryptoBridge announced on Oct. 1 that it has i..
Upbit Exchange Delists Privacy Coins Due to Money Laundering Concerns
OnNews
South Korean cryptocurrency exchange Upbit announced that it will cease trading support for s..
Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
OnAnalysis
From speculation about its inherent value to theories about it being the payment method o..
Chainalysis Executive: Transparency and Analytics Build Trust in Crypto
OnNews
Jesse Spiro, global head of policy at blockchain analytics firm Chainalysis, has said that he..
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
OnNews
Blockchain analytics firm Chainalysis has launched alerts for suspicious transactions across ..
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
OnNews
A Los Angeles man has pleaded guilty to running a $25 million Bitcoin (BTC) money laundering ..
Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
OnNews
A Supreme Court judge in British Columbia (BC), Canada, has denied a motion to set aside an a..
CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
OnNews
Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-mo..
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
OnThe U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accuse..
