UK drafts economic plan to crack down on crypto money laundering
The United Kingdom wants to stamp out criminal money laundering, and its giving police the tools to do it.
The United Kingdom wants to stamp out criminal money laundering, and its giving police the tools to do it.
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
The new law will require all crypto exchanges in Canada to verify the identity of any client who transacts more than C$1,000 in crypto.
Bitpont and IndentityMind will work on a system to ensure no criminal activity is happening with their trading.
Authorities have taken down “multi-million Euro cryptocurrency laundering service” Bestmixer.io in what they described as the first law enforcement action of its kind.
Facebook may have been mum on the progress of its crypto project, but behind the scenes, the social media giant is busy putting together a formidable team.
FinCEN has issued a new guidance addressing whether certain cryptocurrency-related businesses need to be regulated as money services businesses.
Binance has built its empire on speculative gambling on alt-coins with money coming from shady places. New regulations could mean an end to that.
A peer-to-peer exchange is coming to serve BCHABC holders soon, and it’s bound to test the (AML) governance around the world.
A judge in Israel has just shaken up the cryptocurrency community by ruling on cryptocurrency miner Israminer’s account with Union Bank in Tel Aviv.
In a move that is sure to be quite controversial, it appears U.S. President Donald Trump is considering labeling Mexican cartels as terrorist organizations.
U.K digital banking startup Revolut has refuted claims that it abandoned its anti-money laundering protocols and possibly processed illegal payments. They say it’s just a big misunderstanding.