The Bank of Spain, Spain’s central bank, has advised consumers about the actions that banks may take if they identify cryptocurrency purchases. The institution explains
A New York man was charged Friday with running a cryptocurrency money laundering fraud that he publicized on social media, boasting to clients that he
Some Colombian Binance users have taken legal action against the exchange after an account ban occurred more than five months ago due to money laundering
Argentina is planning to amend its anti-money laundering legislation to cover cryptocurrency enterprises. Argentina is reportedly planning to incorporate bitcoin firms into its broader anti-money
Coin mixing services, according to the NCA’s chief, provide a layer of secrecy and protection to criminals trying to launder and wash their “dirty” assets.
With the establishment of a new authority, analysts believe the EU could adopt a more hardline stance on digital assets. According to recent media reports,
“Policymakers’ doors are wide open, and this is now a national conversation in the United States,” Circle CEO Jeremy Allaire said. In an unprecedented move
Neutral Switzerland may target crypto assets held by sanctioned Russian businesses on its territory, according to a report. According to the article, the measure is
The crypto business benefits from law enforcement’s strong ability to track money on the blockchain. With the mainstreaming of crypto, public knowledge of how digital
Arthur Hayes and Benjamin Delo have agreed to pay $10 million in penalties apiece. BitMEX founders have pled guilty to breaking the Bank Secrecy Act
For their roles in violating the Bank Secrecy Act and operating a “money laundering platform,” Arthur Hayes and Benjamin Delo will each have to pay
The rise of NFTs has been fascinating to observe. Many people’s readiness to pay millions of dollars for digital arts is a sign of what
