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Home/News/Anti-Money Laundering

Anti-Money Laundering News

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QuadrigaCX cofounder Michael Patryn targeted by unexplained wealth order in British Columbia

QuadrigaCX cofounder Michael Patryn targeted by unexplained wealth order in British Columbia

March 28, 2024, 4:30AM EDT • Regulation
KuCoin sees nearly $800 million in net outflow following DOJ indictment

KuCoin sees nearly $800 million in net outflow following DOJ indictment

March 27, 2024, 1:31AM EDT • Markets
Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

March 26, 2024, 11:29AM EDT • Regulation
No, the EU is not banning self-custodial crypto transactions or wallets

No, the EU is not banning self-custodial crypto transactions or wallets

March 25, 2024, 10:24AM EDT • Regulation
Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report

Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report

March 19, 2024, 5:02PM EDT • Business
House Financial Services panel explores combatting illicit finance in cryptocurrency

House Financial Services panel explores combatting illicit finance in cryptocurrency

February 15, 2024, 8:17PM EST • Regulation
House lawmakers to hash out crypto, illicit finance as AML bills come into focus

House lawmakers to hash out crypto, illicit finance as AML bills come into focus

February 15, 2024, 1:30PM EST • Regulation
Crypto crime reports in South Korea jumped 49% in 2023

Crypto crime reports in South Korea jumped 49% in 2023

February 14, 2024, 3:14AM EST • Regulation
US Treasury will outline fears about use of crypto in illicit finance at upcoming hearing

US Treasury will outline fears about use of crypto in illicit finance at upcoming hearing

February 13, 2024, 3:22PM EST • Regulation
Blockchain Association raises concerns over Warren’s proposed crypto AML bill in letter to Congress

Blockchain Association raises concerns over Warren’s proposed crypto AML bill in letter to Congress

February 13, 2024, 3:40AM EST • Regulation
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