Tag: Anti-Money Laundering
Senators Demand Answers from Binance: The Crypto Showdown Continues
Senators Warren, Van Hollen, and Marshall press Binance for transparency amid allegations of money laundering and regulatory evasion.
Mysterious Movement: 10,000 Bitcoin from BTC-e Wallet Raises Eyebrows in the Crypto Community
A significant BTC withdrawal from BTC-e raises questions about crypto security and historical ties to the Mt. Gox hack. What’s happening in crypto?
Crypto Chaos: Indian Authorities Freeze $8.1 Million Linked to WazirX
Indian authorities freeze $8.1M linked to WazirX in a probe into instant loan fraud and money laundering, raising pressing regulatory questions.
Coinbase’s Compliance Dilemma: NYDFS Fines and Future Steps
Coinbase faces a $50M fine from NYDFS for compliance failures. Discover what’s next for the crypto giant in the wake of regulatory scrutiny.
Sam Bankman-Fried Faces Mounting Legal Challenges: A Deep Dive Into SEC Charges
Explore the mounting legal challenges faced by Sam Bankman-Fried, founder of FTX, amidst SEC charges and allegations of fraud.
FinCEN’s Challenges in Regulating Cryptocurrency Transactions
Explore FinCEN’s challenges in regulating cryptocurrency, outdated tools, and its approach to illicit transactions and sanctions evasion.
Could OpenSea Insider Trading Case Redefine NFTs as Securities?
Explore how the OpenSea insider trading case could redefine NFTs as securities under the law.
Israel Tightens Cash Limits: Will This Boost Cryptocurrency Adoption?
Israel tightens cash limits to fight illegal activities—will this push residents toward cryptocurrency adoption?
Hong Kong’s AML Guidelines: Embracing Virtual Assets and Supporting Banks
Explore HKMA’s recent guidance on Anti-Money Laundering and its support for virtual assets in a post-pandemic landscape.
Harnessing Digital Currency for Financial Inclusion: Jamaica’s Jam-Dex Initiative
Explore how Jam-Dex aims to revolutionize Jamaica’s financial system, increasing access and reducing costs for the unbanked.
