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Home/News/Anti-Money Laundering

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Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity

Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity

December 22, 2023, 3:27PM EST • Business
U.S. appeals court finalizes mandate for forfeiture of Silk Road bitcoin

U.S. appeals court finalizes mandate for forfeiture of Silk Road bitcoin

December 20, 2023, 6:07PM EST • Regulation
End-of-year US defense authorization bill leaves out crypto provisions

End-of-year US defense authorization bill leaves out crypto provisions

December 7, 2023, 11:11AM EST • Regulation
Bitzlato co-founder pleads guilty to processing $700 million in illicit funds

Bitzlato co-founder pleads guilty to processing $700 million in illicit funds

December 6, 2023, 4:56PM EST • Business
Binance's 'VIP' traders were forewarned of $4 billion settlement penalty: Bloomberg

Binance's 'VIP' traders were forewarned of $4 billion settlement penalty: Bloomberg

December 1, 2023, 8:57AM EST • Regulation
Circle says it doesn't service Justin Sun in letter to US senators refuting claims about illicit financing activities

Circle says it doesn't service Justin Sun in letter to US senators refuting claims about illicit financing activities

November 30, 2023, 2:44PM EST • Business
KPMG and Chainalysis join forces to combat rising crypto crime in Canada

KPMG and Chainalysis join forces to combat rising crypto crime in Canada

November 22, 2023, 9:01AM EST • Business
JPMorgan says Binance settlement 'positive' as it eliminates potential systemic risk from hypothetical collapse
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JPMorgan says Binance settlement 'positive' as it eliminates potential systemic risk from hypothetical collapse

November 22, 2023, 7:45AM EST • Business
US slams Binance after 'historic' settlement, says crypto exchange only 'pretended to comply'

US slams Binance after 'historic' settlement, says crypto exchange only 'pretended to comply'

November 21, 2023, 5:15PM EST • Business
BNB price declines as Binance CEO plea deal will see him step down

BNB price declines as Binance CEO plea deal will see him step down

November 21, 2023, 2:48PM EST • Markets
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