All by tag: AML

He faces up to three years in prison for operating an unlicensed business

The state treasury has already been replenished by $3,5 billion during the 2021 fiscal year

The police charge digital asset fraud, money laundering, and organized fraud against investors

This is necessary to prevent terrorist financing

Everyone must have access to financial tools, such as cryptocurrency, which provide greater economic independence

His client faces up to 20 years in prison because of the incriminating charges

The decision was made amid an investigation initiated by the US Treasury

The extradition order against Denis Dubnikov related to the cryptocurrency stolen in 2018, some of which passed through his exchange wallets

They are suspected of money laundering, the agency's interlocutors say

According to the document’s authors, stablecoins threaten investors and the integrity of the market

According to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world

The new structure will counteract cybercriminals and their support services