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Category: Anti-Money Laundering

BitMEX’s Ex-CEO Arthur Hayes Faces Two Year Probation

June 24, 2022 Zachary Hayes-Williams Anti-Money Laundering, BitMEX, Cryptocurrency News Leave a comment

Putting an end to the long-awaited ruling linked with the money laundering operations over the crypto exchange called BitMEX, one

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RBI Echoes Concerns about Private Cryptocurrencies

December 30, 2021 Marvin Lovato Anti-Money Laundering, Central Banks, Criminal Activity, Cryptocurrency News, Cryptocurrency trading, Decentralization, India, Regulatory Framework, Stablecoins, U.S.A, USA Leave a comment

The report reveals that stablecoins might support efficient, inclusive, and faster payment options if appropriately regulated and well-designed. The Reserve

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Paraguay’s Senate Passes Crypto Regulations

December 20, 2021 Marvin Lovato Anti-Money Laundering, Bitcoin, Crypto Mining, Cryptocurrency News, El Salvador, Energy Consumption, Paraguay, Regulatory Framework Leave a comment

Paraguay’s Senate authorized legislation over last week to regulate Bitcoin. That comes as the Latin American country hopes to be

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Chinese Central Bank Plans to Regulate Metaverse and NFTs

December 2, 2021 Marvin Lovato Anti-Money Laundering, Beijing, China, Cryptocurrency News, Cryptocurrency trading, Metaverse, NFT, Regulatory Framework Leave a comment

Briefly- China plans to supervise metaverse and NFTs. Government official advises stiffer regulations for these digital innovations. China has always

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The UK advanced administrations charge targets crypto trades

December 1, 2021 Marvin Lovato Anti-Money Laundering, Bitcoin, Britain, Criminal Activity, Cryptocurrency News, Financial Conduct Authority (FCA), Hacking, United Kingdom Leave a comment

England’s crypto trades will be required with a 2% duty that is probably going to be given to financial backers,

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AML Failures Can Lead To Penalties For Crypto Exchanges Based In Korea

March 10, 2021 Zachary Hayes-Williams Anti-Money Laundering, Bitcoin Exchanges, Cryptocurrency Exchanges, Cryptocurrency News, Korea Leave a comment

South Korea’s best financial regulator, the FSC (South Korea Financial Services Commission), has recently decided that it will implement a

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US Treasury Secretary Nominee Thinks Cryptocurrencies Are Mainly Used For Illicit Financing

January 22, 2021 Zachary Hayes-Williams Anti-Money Laundering, Cryptocurrency News, U.S.A Leave a comment

Over recent times, almost all of the cryptocurrency market has grown substantially, especially the world’s top digital assets, including Bitcoin

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FinCEN Releases New Proposed KYC Rules For Cryptocurrency Wallets

December 20, 2020 Zachary Hayes-Williams Altcoins, Anti-Money Laundering, Bitcoin, Bitcoin Exchanges, Cryptocurrency Exchanges, Cryptocurrency News, Regulatory Framework, U.S.A Leave a comment

Rumors have been spreading in the community for weeks regarding the fact that the United States Department of the Treasury

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Cayman Islands Ministry of Financial Services Announces Regulatory Framework for VASPs

November 2, 2020 Zachary Hayes-Williams Anti-Money Laundering, Counter-Terrorism Financing Act, Cryptocurrency News, Regulatory Framework Leave a comment

The Cayman Islands Government’s Ministry of Financial Services has announced that it is introducing new regulations for Virtual Asset Service

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China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT

October 22, 2020 Zachary Hayes-Williams Anti-Money Laundering, Central Banks, China, Criminal Activity, Cryptocurrency and Bitcoin Gambling, Casino and Betting, Cryptocurrency News, Cryptocurrency Scams, People’s Bank of China, Stablecoins Leave a comment

China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has

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Name Price24H (%)
bitcoin
Bitcoin (BTC)
$23,183.00
0.78%
ethereum
Ethereum (ETH)
$1,603.33
-0.28%
tether
Tether (USDT)
$1.00
0.01%
binancecoin
BNB (BNB)
$307.37
0.47%
ripple
XRP (XRP)
$0.412267
0.18%
cardano
Cardano (ADA)
$0.384375
1.24%
polkadot
Polkadot (DOT)
$6.52
0.30%
litecoin
Litecoin (LTC)
$88.44
1.58%
chainlink
Chainlink (LINK)
$7.50
3.82%
bitcoin-cash
Bitcoin Cash (BCH)
$134.92
0.64%

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