Money Laundering Archive

In the Netherlands, cryptocurrency service providers will soon be required to obtain a license issued by the Dutch central bank

A report on the U.K.’s money laundering and terrorist financing strategy highlights the need to address the “emerging” crypto sector

The Estonian government is about to receive amendments to AML laws, which will tighten crypto regulation

A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering

Cryptocurrency regulation has been recommended by the Canadian House Finance Committee to prevent money laundering

Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec

A suspect in a Thai Bitcoin scam has had his passport revoked by the country’s Foreign Ministry, rendering him unable to return to his home country …

Government crypto-tracking is growing, but there are still ways to remain anonymous

The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies; it will now proceed to …

North Korea hires people to launder cryptocurrencies and exchange them into dollars in E.U. and U.S. markets, Washington-based financial experts allege

According to Brazilian news outlet Agência Brasil, authorities in Rio de Janeiro recently uncovered a money laundering scheme in which state officials misstate the budget spent …

IMF Chief Lagarde sees crypto regulation as a must, customers need protection and money laundering must be prevented. #NEWS