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Home/News/Anti-Money Laundering

Anti-Money Laundering News

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Cryptocurrency exchange WEX tied to ransomware scheme, PwC claims

Cryptocurrency exchange WEX tied to ransomware scheme, PwC claims

March 6, 2019, 4:51AM EST • Regulation
Challenger bank Revolut accused of possible compliance violation, denies allegations

Challenger bank Revolut accused of possible compliance violation, denies allegations

March 4, 2019, 8:00AM EST • Markets
Japan: 2018 saw 10 times more suspected crypto laundering reports than the year before

Japan: 2018 saw 10 times more suspected crypto laundering reports than the year before

February 28, 2019, 12:00PM EST • Regulation
Blockchain analytics company raises $15 million to expand global AML solutions

Blockchain analytics company raises $15 million to expand global AML solutions

February 20, 2019, 1:45PM EST • Deals
QuadrigaCX customers are still looking for their money; a portion might have gone missing

QuadrigaCX customers are still looking for their money; a portion might have gone missing

February 20, 2019, 6:12AM EST • Business
LocalBitcoins will comply with the EU's new anti-money laundering laws

LocalBitcoins will comply with the EU's new anti-money laundering laws

February 12, 2019, 4:46PM EST • Regulation
Chainalysis scores $30 million to expand into UK with new research and development lab

Chainalysis scores $30 million to expand into UK with new research and development lab

February 12, 2019, 9:00AM EST • Markets
Bloomberg maps out the most notable money-laundering crackdowns in recent history

Bloomberg maps out the most notable money-laundering crackdowns in recent history

February 5, 2019, 11:57AM EST • Regulation
Court reverses the dismissal of an alleged money launderer two years later

Court reverses the dismissal of an alleged money launderer two years later

February 3, 2019, 8:00AM EST • Regulation
Florida court issues new ruling regarding unregulated cryptocurrency sales

Florida court issues new ruling regarding unregulated cryptocurrency sales

February 2, 2019, 2:00PM EST • Regulation
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