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Anti-Money Laundering (AML)
French Authorities Launches Judicial Investigation Into Binance Over Money Laundering And Drug Trafficking Allegations
French prosecutors are starting a new investigation into Binance, over claims of money laundering and drug trafficking. According to reports by Reuters, Binance is accused of breaking these regulations in not just France, but at least 10 European Union countries between 2021 and 2025, with allegations ranging from Anti-Money Laundering violations to failing to register as a securities operations.
XingChi
Feb 03, 2025 5:44 am
South Korea to Allow Institutional Investors to Enter Crypto Market in 2025
South Korea’s Financial Services Commission is easing restrictions on institutional crypto trading, starting with non-profit organizations, after the Virtual Asset User Protection Act passed in 2024. The country is also planning to introduce a 20% crypto tax in 2025 and explore crypto ETFs and security tokens to boost market participation.
Weatherly
Jan 09, 2025 10:29 am
Kazakhstan Shuts Down Over 3,500 Illegal Crypto Platforms and Seizes Millions in War Against Money Laundering
Kazakhstan shut down 36 illegal crypto exchanges, seizing $4.8 million in assets, as part of a larger effort to combat financial crime. The government is also tightening regulations to prevent crypto-related money laundering and pyramid schemes.
Anais
Jan 09, 2025 9:36 am
President-Elect Donald Trump’s Pardon Tops CZ’s Wish List Over Resuming Binance CEO Position as Community Shows Love
Binance co-founder CZ welcomes the idea of a presidential pardon but has no interest in resuming his role as CEO. After pleading guilty to a felony and serving four months in prison, a pardon could redefine his opportunities in the crypto space.
Catherine
Dec 03, 2024 2:05 am
Founder of 'Crypto Mixer' Bitcoin Fog Sentenced to 12.5 Years for Laundering Over $400 Million in Crypto
Roman Sterlingov, founder of the Bitcoin Fog crypto mixer, was sentenced to 12.5 years in prison for laundering over $400 million linked to illegal activities. He was also ordered to forfeit $395.5 million and his share in a Bitcoin wallet holding 1,345 BTC, worth over $103 million.
Weatherly
Nov 11, 2024 5:30 am
US Authorities Indicts Crypto Exchange Operator for Alleged Money Laundering in Millions Tied to Silk Road
The US DOJ has charged Maximiliano Pilipis, the operator of crypto exchange AurumXchange, with money laundering and tax offenses. Alongside laundering allegations, Pilipis faces charges for failing to file tax returns on income earned in 2019 and 2020.
Catherine
Oct 29, 2024 9:06 am
84% Spike in Theft on Crypto Platforms Lead EU Market Regulators to Demand for Stricter Cybersecurity Guidelines
ESMA plans to propose mandatory external audits of crypto companies' cybersecurity following a $1.5 billion theft in early 2024, an 84% rise from 2023, to strengthen defenses and protect users.
Catherine
Oct 17, 2024 9:05 am
TikTok Under UK Scrutiny for Illegal Operation as Crypto Exchange: Are More Social Media Platforms Coming Under Fire?
TikTok is under UK scrutiny for allegedly operating as an unlicensed crypto exchange, raising concerns about financial regulation. This mirrors recent actions against platforms like Telegram, sparking questions about whether more social media apps will face similar scrutiny.
Catherine
Oct 16, 2024 1:18 am
Ripple attempts to push XRP price to $1 by launching new custody feature
Ripple's new crypto custody services aim to provide secure storage solutions for banks and fintechs, with the firm expanding its business amid growing competition from established custody providers.
Bernice
Oct 11, 2024 5:10 am
UNODC report warns of rising cryptocrime in Southeast Asia
The UNODC report highlights the growing use of cryptocurrency and AI by organised crime groups in Southeast Asia, emphasising the challenges governments face in containing the situation.
Cheng Yuan
Oct 09, 2024 2:27 am
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