All by tag: AML

The regulatory authorities around the world are tightening regulations and requirements to combat money laundering using cryptocurrencies

The defendant bought bitcoins on official exchanges, laundered them, and resold them to drug dealers

Arthur Hayes and Benjamin Delo deliberately avoided organizing anti-money laundering measures

The analysts have listed the main threats to cybersecurity and risks in conducting cross-border payments

The regulator will be launched in 2024

It is the country’s first fully licensed digital asset platform

The registration on the list is required to provide any services related to digital assets in the country

The established consortium plans to share encrypted customer and transactions information

Chainalysis reports that most of them are located in Moscow City

The theft and laundering of cryptocurrencies carry a maximum penalty of 25 years in prison

The regulatory act will seek to bring greater clarity to the status of digital assets in the country

The country is waiting for the president’s approval to formally adopt the document