All by tag: AML

Officials insist on a jury trial

The bill must be approved by the finance ministers of the bloc’s member states for it to take effect

US authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play

Officials explained that this would increase the effectiveness of the fight against money laundering

The exchange’s website was blocked in the country at the request of the financial intelligence agency

Cryptocurrency activity due to the new amendments was included in the sphere of payment services, which are subject to similar requirements

The volume of illegal transactions with the asset amounted to $19,3 billion

As part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data

The trial in the case of Alexey Pertsev will begin on March 26

The package of bills provides, among other things, for the creation of a single Anti-Money Laundering Authority for the bloc

The prosecution alleges that more than a million bitcoins passed through the service for trafficking in drugs and child exploitation material

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