Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names...
AntiMoney
Court orders crypto giant, Binance to pay $4.3bn for violating US anti-money laundering laws
The world's biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money ......
India to ban URLs of 9 crypto exchanges including Binance for non-compliance with anti-money laundering law
The Financial Intelligence Unit (FIU), that comes under the Indian Finance Ministry has issued a show cause notice to 9...
FCA Fines Investment Firm $7.8 Million for Anti-Money Laundering Failures
The UK Financial Conduct Authority (FCA), which has been taking aggressive steps to clarify and enforce the rules of the...
Central District of California | Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
LOS ANGELES – A Santa Monica man has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash...
U.S. senators reintroduce crypto anti-money laundering bill
Two U.S. senators have re-introduced the ‘‘Digital Asset Anti-Money Laundering Act of 2023’’ after months of delay, which puts greater...
Dueling crypto anti-money laundering bills face off in the Senate
After months of delays due to an alleged lack of cosponsors, Sens. Elizabeth Warren, D-Mass., and Roger Marshall, R-Kan., have...
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...
Bipartisan U.S. Senators Unveil Crypto Anti-Money Laundering Bill to Stop Illicit Transfers
This allows DeFi to be used to launder criminal proceeds and fund more crime. Criminals, drug traffickers, and hostile state...
Crypto needs to get serious about anti-money laundering
Money laundering has always been one of regulators’ biggest concerns that has held back the evolvement of the crypto industry....