All by tag: AML

In six years, the exchange processed $9 billion worth of transactions

Previously, the wallet had already blocked access for users from the United States

An anonymous former employee provided authorities with documents allegedly proving sanctions violations

Roger Ver has been accused of not paying taxes

Officials insist on a jury trial

The bill must be approved by the finance ministers of the bloc’s member states for it to take effect

US authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play

Officials explained that this would increase the effectiveness of the fight against money laundering

The exchange’s website was blocked in the country at the request of the financial intelligence agency

Cryptocurrency activity due to the new amendments was included in the sphere of payment services, which are subject to similar requirements

The volume of illegal transactions with the asset amounted to $19,3 billion

As part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data