Money Laundering

Korean Regulators to Probe Bank AML Measures for Crypto Exchanges

Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.

Par Wolfie Zhao22 mars 2018

The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business.

Par Nikhilesh De21 mars 2018

Corrupt Brazilian officials have been caught allegedly using bitcoin to divert millions in public funds that were intended for prison supplies.

Par Leigh Cuen14 mars 2018

IMF head Christine Lagarde has argued that regulators could use blockchain technology itself to regulate cryptocurrencies

Japan is reportedly planning to use the G20 meeting next week to call for combined efforts to combat cryptocurrency use in money laundering.

Par Daniel Palmer13 mars 2018

Economist Kenneth Rogoff said Tuesday that he expects bitcoin's price will decrease by 2028.

Par Leigh Cuen7 mars 2018

The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.

Par Wolfie Zhao2 mars 2018

The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

Par Wolfie Zhao26 févr. 2018

Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.

Par Annaliese Milano23 févr. 2018

The White House cybersecurity coordinator said crypto regulation is still far from becoming a reality.

Par Annaliese Milano16 févr. 2018

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