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Anti-Money Laundering - AML news
A federal court in Washington, D.C., has ruled against Roman Sterlingov, the creator of cryptocurrency platform Bitcoin Fog, for engaging in money laundering activities. He faces up to 20..
On suspicion of money laundering and terrorism financing, the House of Representatives of Nigeria's Committee on Financial Crimes has summoned the CEO of cryptocurrency exchange Binance..
The U.S. Federal Prosecutor's Office urged the court to approve the settlement agreement of the Binance platform, effectively ending the litigation. This information was released..
Bitcoin mixers are a solution for those who value their privacy and want to make Bitcoin transactions anonymously..
The trial of former Binance CEO Changpeng Zhao has been rescheduled to April 30, 2024, CNBC reported, citing information from a federal court notice.
Cryptoassets are playing an increasingly significant role in laundering illicit money, according to the U.S. Treasury Department's recent report "National Money Laundering, Terrorist..
Justin Sun, the visionary founder of the Tron project and advisor to the HTX cryptocurrency exchange, recently shared his views on spot bitcoin ETFs and the future of the cryptocurrency..
Cryptocurrency lending platform Cryptolender Nexo has filed a lawsuit against Bulgarian authorities with the International Center for Settlement of Investment Disputes, part of the World..
The co-founder of cryptocurrency mixing platform Tornado Cash, Roman Storm, has expressed confidence that his legal team will be able to provide a solid defense during the trial, which will..
The European Union has reached a preliminary consensus on the introduction of new rules for cryptocurrency companies. These companies will be required to conduct thorough investigations..
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