All by tag: AML

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

All contributions were returned to the sponsors

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