Browsing: laundering

The Financial Services Commission (FSC), South Korea’s financial regulator, will monitor the country’s largest crypto holders after raising concerns about…

A man from New York is facing 25 years in prison after being convicted of running an unlicensed money transmitting…

New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized…

The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals,…

The electronic payments provider ePayments is putting the final nail in the coffin of its operations. ePayments issued email notices…

Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on…

The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange…

Georgia, one of the world’s most cryptocurrency-friendly countries, is moving to introduce new crypto regulations to pursue its ambitions of…

India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow…

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering…