11-22-2024
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Anti-Money Laundering

Chinese police expose $54M money laundering scheme involving USDT
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22 July, 2023

Chinese police expose $54M money laundering scheme involving USDT

A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime
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21 July, 2023

Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime

The Crypto-Asset National Security Enhancement and Enforcement Act of 2023 will require decentralized finance (DeFi) services to abide by the...
FATF calls for better implementation of its digital asset guidance to combat financial crimes
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28 June, 2023

FATF calls for better implementation of its digital asset guidance to combat financial crimes

The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...
Binance hiring top money laundering lawyer = US criminal charges imminent
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27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Google rolls out AI-based anti-money laundering tool for enterprises
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26 June, 2023

Google rolls out AI-based anti-money laundering tool for enterprises

Leveraging artificial intelligence, Google claims the service can detect four times more confirmed suspicious activities than traditional detection systems.
Georgian banking regulator to tighten AML screws for digital currency firms
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6 June, 2023

Georgian banking regulator to tighten AML screws for digital currency firms

Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
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