All by tag: AML

The bill is designed “to fight the rise in crypto-facilitated crime”

The defendant in the case was selling drugs for cryptocurrency

Virtual asset service providers will come under the regulator’s supervision on September 1

The issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients

It also agreed on new measures to combat money laundering in the transfer of digital assets

The new product includes identity verification and fraud prevention functions

The statements relate to compliance with anti-money laundering and terrorist financing laws

According to court documents, “the parties are in preliminary talks about a plea bargain”

The service draws attention to the interaction with the Wasabi Wallet, which uses a mechanism for mixing transactions

The new version of the money laundering bill allows non-custodial wallet owners to conduct transactions of up to €7000

Law enforcers believe that Alexey Pertsev may escape or conceal important evidence

The main sponsor will be the investment firm NovaWulf Digital Management