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Anti-Money Laundering - AML news

The French regulator announced a possible blocking of the Bybit platform

The French financial markets regulator (AMF) has issued a warning to investors about the possible restriction of access to the Bybit platform's website. It also noted that..

A Complete Guide to Stablecoins: What Are They & How Do They Work?

Stablecoins have become increasingly popular in the crypto markets, providing a range of use cases for professional traders, businesses, and individuals. Read on to learn what stablecoins..

The founder of the Binance exchange, Changpeng Zhao, was sentenced to 4 months in prison

On April 30, 2024, a United States court delivered a verdict in the case of Changpeng Zhao, the former CEO of Binance, one of the largest cryptocurrency exchanges in the world..

Nigerian court finds Binance executive liable for tax evasion

Tigran Gambaryan, head of financial crimes at cryptocurrency platform Binance, was tried in Nigeria and detained in the country. He faces charges of money laundering and unlicensed..

US and UK authorities have begun analyzing USDT transfers through the Russian exchange Garantex

Regulators in the US and the UK have launched an inspection of digital currency transactions on Russian platform Garantex worth more than $20 billion, Bloomberg sources report.

Users withdrew $882 million from the KuCoin exchange after statements by the US Department of Justice

Cryptocurrency trading platform KuCoin has experienced significant capital outflows, as reported by the Nansen platform. This comes after federal prosecutors and the US Commodity Futures..

The US accuses KuCoin and its owners of money laundering and defrauding their investors

The US Federal Prosecutor's Office has filed a complaint against cryptocurrency platform KuCoin and its two creators, entrepreneurs Chun Gang and Ke Tang.

Bankman-Fried's lawyers are challenging prosecutors' request for a 50-year sentence

Lawyers representing FTX's Sam Bankman Freed (SBF) expressed their disagreement with the U.S. Attorney's Office's position regarding their client's proposed 50-year sentence.

Buy Bitcoin With Cash: 5 Ways to Purchase Cryptocurrency in Person

Buying bitcoin online isn’t always as simple and easy as it should be. Fortunately, you can also buy bitcoin in person with cash. Read on to discover five ways to purchase cryptocurrency..

How to Earn Interest on Stablecoins: A Beginner's Guide

Stablecoin lending is one of the most popular methods employed by crypto investors to yield on crypto assets. In this guide, you will learn how to earn interest on stablecoins using CeFi and..

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