All by tag: AML

Alexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence

According to the agency’s employees, such services allow Russia, Iran, and the DPRK to circumvent the restrictions imposed

An employee of the Central Bank said it was necessary to check suspicious transactions, including on the regulator's website

The US Justice Department letter contains 29 separate requests for documents from the exchange since 2017

Officials and police will be able to send requests for information about users necessary for investigations

Charles Hoskinson noted that programmers cannot control how people use the open source code they have written

The crypto mixer also accounts for the largest part of the initial funding of money laundering incidents on the Ethereum and Bitcoin networks

Experts assessed the consequences of dealing with “dirty” cryptocurrency

According to the updated terms of service, such addresses are prohibited from using the app to manage positions or withdraw funds

The local regulator suggests that the platforms assisted third-party companies in converting criminal proceeds into digital assets

The statement was made after OFAC put cryptocurrency mixer Tornado Cash on the sanctions list

The initiative was adopted to make the fight against money laundering more effective