All by tag: AML

On February 21, the exchange was hacked for $1,46 billion

The US Department of Justice claims concern a subsidiary of the exchange

Mark Uyeda emphasized the new division’s role in protecting investors and maintaining market efficiency

The decision to create checking accounts comes amid growing tensions between crypto firms and regulators

Authorities discovered that the group used digital currencies to circumvent financial regulations

The risks of receiving fines could also turn financial institutions away from the idea of issuing stablecoins

Anonymous has repeatedly assisted law enforcement to seize tens of millions of dollars worth of stolen digital assets

At the same time, the share of illegal digital assets in the total market volume dropped to a three-year low

The European Union’s Markets in Crypto-Assets law introduces new requirements for issuers of stablecoins

Stablecoins from issuer Circle will not be affected by the changes

Following monitoring, the group reported that money laundering is taking place in multi-layered schemes involving drops

Executives of foreign virtual asset service providers can receive jail terms and fines for violations