money laundering

CoinDesk - Unknown
Wife of Arrested Tornado Cash Developer Denies Russia Secret Service Links
Financial-crime analysts at Kharon have connected Alexey Pertsev, who is currently in a Dutch prison awaiting trial on suspicion of facilitating money laundering via crypto protocols, to Russian espionage.
CoinDesk - Unknown

CoinDesk - Unknown
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
Pertsev’s arrest for involvement in the now-sanctioned crypto mixer generated consternation in the Web3 community
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

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.
CoinDesk - Unknown

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.
CoinDesk - Unknown