EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
"This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems ...
Thursday, May 15, 2025
Tag: Laundering
Delhi Court Orders Release Of Accused In Vivo Money Laundering Case
The Patiala House Court in Delhi on Saturday ordered the release of the accused, including Hong Xuquan, Harinder Dahiya, and ...
Money Laundering Charges against Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support ...
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering By Cointelegraph
Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports ...
The oppressive guises of the anti-money laundering requirements and their harsh effects on the economy
By Bheki GilaThe beginning of 2023 has ushered in an era of anti-money laundering legislation through the General Laws Amendment ...
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit ...
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! ...
Son of Colombia’s president freed while he is investigated for illicit enrichment, money laundering
A judge in Colombia has ordered President Gustavo Petro’s son freed from detention while he is investigated on allegations of ...
Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the ...
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
Binance’s local unit in France is being investigated by public prosecutors in Paris over ‘illegal’ provision of crypto services before ...
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