money laundering

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Crypto News Roundup for Aug. 12, 2022
With BTC and ETH suffering from small declines after a strong week for the crypto market, plus a look at what the U.S. Treasury learned about trying to squash an open-source smart contract, CoinDesk’s “Markets Daily” is back with the latest news roundup.
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BitMEX Executive Pleads Guilty to Violating US Anti-Money Laundering Program
A federal court in New York previously sentenced the firm’s co-founders to probation time and fines.
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CoinDesk - Unknown
UAE to Clamp Down on Crypto Real Estate Money Laundering
The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.
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Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’
While venting to CoinDesk about unflattering Reuters coverage, the crypto exchange’s investigations team shared insights about the scale of illicit activity at Binance and its crime-fighting methods.
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Binance no cumplió sus compromisos de prevención del blanqueo de capitales, según informe
Un reporte de Reuters afirmó que el exchange de criptomonedas ha sido laxo a la hora de tomar medidas contra el crimen financiero.
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CoinDesk - Unknown
Binance Failed to Deliver on Money-Laundering Prevention Promises: Report
A Reuters report says the cryptocurrency exchange has been lax in cracking down on the financial crime.
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CoinDesk - Unknown
Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law
CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws.
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NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
The rules would cover self-hosted wallets and DeFi apps.
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CoinDesk - Unknown
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
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