The volume of illegal transactions with the asset amounted to $19,3 billion
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Market
Mar 28, 2024
TRM Labs: 1,6% of USDT volume was linked to criminal activity in 2023The volume of illegal transactions with the asset amounted to $19,3 billion
Crypto regulations
Mar 26, 2024
Binance joins the crypto exchange community for AML complianceAs part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data
Incidents
Mar 20, 2024
Dutch prosecutors accuse Tornado Cash developer of laundering $1,2 billionThe trial in the case of Alexey Pertsev will begin on March 26
Crypto regulations
Mar 19, 2024
European Parliament has approved the tightening of AML rules for crypto companiesThe package of bills provides, among other things, for the creation of a single Anti-Money Laundering Authority for the bloc
Incidents
Mar 13, 2024
Bitcoin Fog crypto mixer founder faces 50 years in prison for money launderingThe prosecution alleges that more than a million bitcoins passed through the service for trafficking in drugs and child exploitation material
Incidents
Feb 16, 2024
GoFundMe has stopped a fundraiser to support Tornado Cash’s foundersAll contributions were returned to the sponsors
Incidents
Feb 14, 2024
South Korea’s number of suspicious crypto transactions increased by 49% in 2023Last year, there were 16 076 crypto transactions suspected of being involved in illegal activities
Crypto regulations
Jan 26, 2024
Alaska and Florida regulators ban Binance.US after Zhao admits to violating AML rulesIn December, the US federal court found Zhao guilty of violating the Bank Secrecy Act
Market
Jan 16, 2024
Tether offers UN cooperation in developing measures to combat financial crimeThe initiative was a response to a UN report on the growing popularity of USDT among criminals in Asia
Market
Jan 10, 2024
Media: Apps of nine crypto exchanges including Binance, HTX, and Bitget have been removed from the App Store in IndiaEarlier, the local financial intelligence agency accused the platforms of violating AML laws
Market
Dec 29, 2023
OKX to remove anonymous cryptocurrencies XMR, ZEC, and DASH from the platformAccording to the statement, the assets do not meet the company’s standards
Market
Dec 29, 2023
Indian authorities have accused Binance and other leading exchanges of failing to comply with AML lawsFinancial Intelligence called for platform websites to be blocked in the country