All by tag: AML

Last year, there were 16 076 crypto transactions suspected of being involved in illegal activities

In December, the US federal court found Zhao guilty of violating the Bank Secrecy Act

The initiative was a response to a UN report on the growing popularity of USDT among criminals in Asia

Earlier, the local financial intelligence agency accused the platforms of violating AML laws

According to the statement, the assets do not meet the company’s standards

Financial Intelligence called for platform websites to be blocked in the country

The company recognizes that such a decision will reduce the effectiveness of its products

If adopted, decentralized services will be obliged to collect customer information

Anatoly Legkodymov also dropped his claims to the arrested assets

Earlier, the non-profit organization Campaign for Accountability said that Palestinian groups are actively using USDC on the TRON blockchain

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

The defendant in the case was selling drugs for cryptocurrency