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Nalezeno "money laundering": 1128

Russian Government, Central Bank ‘Come to Consensus on Crypto’

28.3.2024
Russian government bodies, the nation’s anti-money laundering agency, and the Central Bank have reportedly “come to a consensus” on crypto policy. The post Russian Government, Central Bank ‘Come to Consensus on Crypto’ appeared first on Cryptonews

KuCoin vows normalcy after US money laundering charges

27.3.2024
KuCoin and its founders have been charged with major violations in the US, putting a dent in its image after Damian Williams put forward the details of the charges. The US Attorney in the Southern District of New York said that KuCoin and Chun Gan & Ke Tang were operating without following...

KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US

27.3.2024
Crypto exchange KuCoin saw over $1 billion in outflows in the last 24 hours after the US prosecutors announced charges against the exchange and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws. The post KuCoin Sees Over $1 Billion Outflows After Money Laundering...

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

26.3.2024
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and failed to both register with U.S. government entities...

Expert Clarifies No EU-Wide Ban on Anonymous Crypto Wallets

25.3.2024
Industry expert Patrick Hansen clarified that the EU’s recent anti-money laundering (AML) law does not specifically target banning anonymous crypto accounts. The post Expert Clarifies No EU-Wide Ban on Anonymous Crypto Wallets appeared first on Cryptonews

UK Court Convicts Woman Found With More Than $4.3 Billion in BTC

23.3.2024
A London resident reportedly caught with bitcoins worth over $4.3 billion has been convicted for entering into a money laundering arrangement. The woman specialized in converting digital assets into physical assets, such as multimillion-dollar houses and jewelry. Converting Bitcoin to Physical...

UK Woman Found Guilty of Laundering $2.5B in Bitcoin

21.3.2024
A British woman has been found guilty and convicted on Wednesday for laundering over $2.5 billion (£2 billion) worth of Bitcoin for a Chinese fugitive. The post UK Woman Found Guilty of Laundering $2.5B in Bitcoin appeared first on Cryptonews

Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry

19.3.2024
The Argentine Senate passed a law that creates a registry for any institution that offers cryptocurrency services in the country. The CNV, the Argentine securities enforcer, will manage this registry, which also establishes obligations for crypto companies to deliver personal information on their...

Bitcoin Fog Founder Convicted of Money Laundering

12.3.2024
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces

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