The decision was made amid an investigation initiated by the US Treasury
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All by tag: AML
Incidents
Nov 11, 2021
Cryptocurrency exchange Chatex has halted operations and blocked customer fundsIncidents
Nov 6, 2021
The Russian Ministry of Foreign Affairs has confirmed the detention of the co-founder of the exchange services Coyote Crypto and EggChangeThe extradition order against Denis Dubnikov related to the cryptocurrency stolen in 2018, some of which passed through his exchange wallets
Incidents
Nov 5, 2021
Bloomberg: four scam cryptocurrency exchanges are operating in “Moscow City”They are suspected of money laundering, the agency's interlocutors say
Politics
Nov 2, 2021
The US Department of the Treasury has released a report on the risks of stablecoinsAccording to the document’s authors, stablecoins threaten investors and the integrity of the market
Incidents
Nov 1, 2021
The authorities of Ukraine and the United States have arrested criminals laundering money through bitcoinsAccording to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world
Politics
Oct 30, 2021
The US Department of Justice has opened a vacancy for the head of the anti-money laundering group in cryptocurrencyThe new structure will counteract cybercriminals and their support services
Business
Oct 27, 2021
British cryptocurrency startup Crypterium has received a license from the FCAThe company can now officially provide cryptocurrency services in the UK
Politics
Oct 17, 2021
Vatican warns about the use of cryptocurrency in migrant smugglingThe city-state in Italy has called for the development of ways to identify virtual assets to increase the transparency of operations
Crypto regulations
Oct 7, 2021
The President of Ukraine returned the law on cryptocurrencies for revisionVladimir Zelensky was not satisfied with one of the paragraphs of the document
Market
Oct 6, 2021
American U.S. Bank has announced the launching of a cryptocurrency serviceThe decision was based on increasing demand for a new type of assets from the bank's clients
Politics
Oct 5, 2021
The National Bank of Ukraine considers the use of cryptocurrencies as a threatKirill Shevchenko, the head of the regulator, shared his concerns about this
Crypto regulations
Oct 4, 2021
Brazil will increase the penalties for financial crimes related to cryptocurrenciesThe penalties are considered as part of a new statute that also regulates cryptocurrency trading