Money Laundering

The EU's controversial Anti-Money Laundering Regulation aims to bolster financial defenses but faces criticism for potentially infringing on privacy and stifling innovation. Globally, the cryptocurrency conundrum persists, as nations grapple with balancing financial security with individual liberties in regulating this evolving landscape.

As regulatory pressure mounts, an increasing number of privacy-centric cryptocurrency services are either discontinuing their operations or restricting access for users based in the US.

In the midst of a crackdown on crypto privacy technology, Keonne Rodriguez, co-founder of Samourai Wallet, has entered a plea of not guilty to charges of laundering and operating without a license.

Explore the uncharted territory of Russia's crypto underworld, where mysterious deaths and ransomware attacks have become an eerie reality. Delve into the dark side of cryptocurrency and uncover the sinister forces at play in this gripping exposé.

Allegations suggest that the crypto mixer was involved in processing $2 billion worth of illicit transactions and enabling money laundering activities totalling $100 million.

Tigran Gambaryan, a Binance executive, faces prolonged detention in Nigeria due to postponed bail hearing and impending trial on money laundering charges. His family and experts argue he's being unfairly targeted, potentially as a scapegoat for Nigeria's economic struggles, while Binance's compliance practices are under scrutiny.

Hong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.

Mark Scott, tied to OneCoin, secures bail amid his appeal, raising key legal questions.

US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.

Martin Grant’s inclusion signals a proactive approach by Binance.US to navigate the evolving regulatory landscape.