Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
OnA 33-year old Danish man has been sentenced to four years and three months in jail for laundering ov..
Tag: Money Laundering
Lithuanian Finance Ministry to Introduce Legal Amendments for Crypto-Related Firms
OnNews
The Republic of Lithuania’s Ministry of Finance plans to release legal amendments for operatin..
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
OnNews
G20 member countries will meet to discuss international cryptocurrency Anti-Money Laundering (..
WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say
OnNews
Blockchain intelligence firm CipherBlade has accused the Wall Street Journal (WSJ) of using fl..
Growth of Crypto Industry Could Threaten Banks, Financial Stability: Basel Committee
OnLocal News
International banking authority the Basel Committee on Banking Supervision (BCBS) has is..
Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms
OnNews
The Malta Financial Services Authority (MFSA) has appointed blockchain security firm CipherTra..
Brazilian Court Rules Santander to Return $350,000 to Crypto Exchange Mercado Bitcoin
OnNews
The Court of Justice in the Brazilian state of São Paulo has dismissed the appeal made by Banc..
CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
OnNews
Morgan Rockcoons, also known as Morgan Rockwell, has pleaded guilty to two cryptocurrency-rela..
Russia: Financial Markets Committee Considers Requiring Identification From Crypto Users
OnNews
Russia’s Duma Committee on Financial Markets is considering the adoption of a mandatory identi..
Blockchain Analytics Firm Chainalysis Outlines User Data Policy Amid Coinbase Allegations
OnNews
New York-based blockchain analytics firm Chainalysis has published an official statement clari..
