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All by tag: AML
Crypto regulations
Aug 8, 2024
New York Fed has said the effect of sanctions against Tornado Cash was ambiguousPolitics
Jul 26, 2024
US senator withdraws support for bill to tighten AML rules for crypto projectsRoger Marshall first introduced the document with his colleague Elizabeth Warren in 2022
Business
Jul 19, 2024
Tornado Cash deposits volume in the first half of 2024 exceeded the result for the whole of last year, despite the sanctionsAccording to Flipside Crypto, the figure reached $1,9 billion
Incidents
Jun 20, 2024
Binance to pay $2,3 million fine for multiple violations of AML regulations in IndiaThe Exchange re-entered the local market as a legal entity with registration with the Financial Intelligence Unit
Incidents
May 6, 2024
BTC-e crypto exchange operator pleaded guilty to laundering $120 millionIn six years, the exchange processed $9 billion worth of transactions
Incidents
May 3, 2024
Wasabi Wallet developers will stop supporting the CoinJoin mixer on June 1Previously, the wallet had already blocked access for users from the United States
Incidents
May 2, 2024
Media: US Attorney’s Office investigating violations of AML laws by Jack Dorsey’s BlockAn anonymous former employee provided authorities with documents allegedly proving sanctions violations
Incidents
May 1, 2024
Spain arrests Bitcoin.com founder at the behest of the US authoritiesRoger Ver has been accused of not paying taxes
Incidents
Apr 29, 2024
US Justice Department declines to drop charges against the founder of the Tornado Cash crypto mixerOfficials insist on a jury trial
Market
Apr 25, 2024
European Parliament has approved a ban on mixers and anonymous cryptocurrenciesThe bill must be approved by the finance ministers of the bloc’s member states for it to take effect
Incidents
Apr 25, 2024
Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactionsUS authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play
Crypto regulations
Apr 22, 2024
Thailand’s SEC to block unregistered crypto exchangesOfficials explained that this would increase the effectiveness of the fight against money laundering