All by tag: AML

The exchange allegedly allowed users who provided inappropriate-quality ID pictures to trade

In a January report, the organization already mentioned the use of USDT for money laundering in Southeast Asia

According to the company’s head, mixers and anonymous cryptocurrencies can make it harder to solve crimes

The task force said it had already frozen $12 million in USDT that had been used in an investment fraud

As a result of the hack, the exchange lost almost half of its reserves and started a restructuring process

The plaintiffs allege that the exchange caused them losses because it facilitated the laundering of assets stolen from them

Journalists, in turn, accused officials of lying, noting that the largest of these addresses has a zero balance and has never been used

A well-known crypto blogger in the CIS, the author of the SLEZY SATOSHI channel, was also blocked

Analysts have concluded that the service remains a viable privacy tool from a user’s perspective

Roger Marshall first introduced the document with his colleague Elizabeth Warren in 2022

According to Flipside Crypto, the figure reached $1,9 billion

The Exchange re-entered the local market as a legal entity with registration with the Financial Intelligence Unit