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Home/News/Anti-Money Laundering

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Russia’s Ministry of Finance proposes higher reporting standards for cryptocurrency

Russia’s Ministry of Finance proposes higher reporting standards for cryptocurrency

September 24, 2020, 12:10PM EDT • Regulation
Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million

Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million

September 15, 2020, 4:15AM EDT • Regulation
Shyft joins forces with Tether, Bitfinex and more to create governance task force for VASP platform

Shyft joins forces with Tether, Bitfinex and more to create governance task force for VASP platform

September 2, 2020, 3:29PM EDT • Markets
U.S. prosecutors unseal charges against five people accused of running crypto mining Ponzi scheme

U.S. prosecutors unseal charges against five people accused of running crypto mining Ponzi scheme

August 18, 2020, 5:25PM EDT • Regulation
UK woman arrested for 'fraudulently obtaining' £115,000 worth of cryptocurrency

UK woman arrested for 'fraudulently obtaining' £115,000 worth of cryptocurrency

August 14, 2020, 1:42PM EDT • Regulation
Interactive Brokers to pay more $38 million in penalties for transactional violations

Interactive Brokers to pay more $38 million in penalties for transactional violations

August 10, 2020, 12:06PM EDT • Business
LocalBitcoins further tightens compliance via Elliptic's blockchain monitoring tools

LocalBitcoins further tightens compliance via Elliptic's blockchain monitoring tools

July 28, 2020, 3:05AM EDT • Markets
Department of Justice charges California man who operated 'illegal' bitcoin ATM network

Department of Justice charges California man who operated 'illegal' bitcoin ATM network

July 23, 2020, 10:38AM EDT • Regulation
Singapore regulator proposes new stricter rules for the crypto sector

Singapore regulator proposes new stricter rules for the crypto sector

July 21, 2020, 7:50AM EDT • Regulation
Coinbase and other crypto exchanges are designing a P2P system for sharing user info under FATF rules
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Coinbase and other crypto exchanges are designing a P2P system for sharing user info under FATF rules

July 20, 2020, 5:01PM EDT • Markets
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