Binance Announces Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions By DailyCoin
Binance Announces Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions Binance, the global blockchain ecosystem behind the...
Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail By Cointelegraph
The husband-wife duo accused in the infamous $3.6 billion (BTC) money laundering case had quite a contrasting valentine. A federal judge upheld the decision of...
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs By Cointelegraph
On Feb. 6, the United States Department of the Treasury released a report under the headline “Study of the facilitation of money laundering and terror...
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs By Cointelegraph
On Feb. 6, the United States Department of the Treasury released a report under the headline “Study of the facilitation of money laundering and terror...
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs By Cointelegraph
On Feb. 6, the United States Department of the Treasury released a report under the headline “Study of the facilitation of money laundering and terror...
‘Comedic rapper’ charged over Bitfinex hack laundering out on bail By Cointelegraph
New York resident Heather Morgan, 31, claims to be many things: “a serial entrepreneur, prolific writer, irreverent comedic rapper, and investor in B2B software companies...
U.S. accuses couple for laundering $4.5 billion in Bitcoin tied to Bitfinex hack By Reuters
© Reuters. FILE PHOTO: Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. Picture taken September 27, 2017. REUTERS/Dado Ruvic/Illustration By Sarah N....
US Treasury targets NFTs for potential high-value art money laundering By Cointelegraph
The U.S. Department of the Treasury released a study on the high-value art market, highlighting the potential in the nonfungible tokens (NFT) space to conduct...
NFT Market is Being Used for Money Laundering, Say Chainalysis By DailyCoin
NFT Market is Being Used for Money Laundering, Say Chainalysis The blockchain research and analysis firm has detected a small but growing sector linked to...
Binance Turkey fined 8M lira for non-compliance against money laundering By Cointelegraph
The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financial watchdog’s audit for...