All by tag: AML

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

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