All by tag: AML

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

The main sponsor will be the investment firm NovaWulf Digital Management

The service was put on the US sanctions list in May 2022 because of ties to the North Korean hacker group Lazarus

It is an open-source protocol that works using Merkle trees

According to analysts, the first cryptocurrency could hit $31 850 before falling to new lows

According to the representative, the exchange provided “substantial assistance” to international bodies in the investigation against the exchanger

Anatoly Legkodymov is accused of laundering $700 million

“SHARD” can be used by both individuals and corporate clients

The reason for the refusal may be non-compliance with AML requirements

Bankman-Fried stated that he needed the money to pay his legal fees

Hundreds of individuals and companies in Ukraine and the EU were involved in laundering illicit proceeds

According to the news agency Nikkei, this will happen as early as 2023