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Money Laundering
New French Bill Could Give Authorities Powers to Seize Crypto Assets
The country joins the U.K. in seeking to ensure authorities can get their hands on crypto linked to criminal activities.
Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
US Asked Binance for Documents Related to Money-Laundering Probe: Report
The request was made by federal prosecutors in late 2020.
Wife of Arrested Tornado Cash Developer Denies Russia Secret Service Links
Financial-crime analysts at Kharon have connected Alexey Pertsev, who is currently in a Dutch prison awaiting trial on suspicion of facilitating money laundering via crypto protocols, to Russian espionage.
Alleged Tornado Cash Developer Must Stay in Jail; Judge Approves Voyager Paying 'Retention' Bonuses
Alexey Pertsev, accused of facilitating money laundering via now-sanctioned Tornado Cash, must stay in jail for at least 90 more days, a Netherlands judge ruled Wednesday. Crypto-focused venture capital firm Electric Capital has named former SEC Chairman Jay Clayton as an adviser, according to Bloomberg. A U.S. federal judge ruled crypto lender Voyager Digital, which is undergoing bankruptcy proceedings, can pay more than 30 employees a collective $1.6 million as a "retention" award.
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
Pertsev’s arrest for involvement in the now-sanctioned crypto mixer generated consternation in the Web3 community
Elliptic: Crypto Criminals Laundered $540M Through RenBridge
Blockchain analytics firm Elliptic said RenBridge, a cross-chain channel used to funnel money between different blockchains, was used to launder at least $540 million in crime-related crypto funds. “The Hash” hosts discuss the latest story revealing the potential risks of blockchain bridges and how this could shape the future crypto regulation.
BitMEX Executive Pleads Guilty to Violating US Anti-Money Laundering Program
A federal court in New York previously sentenced the firm’s co-founders to probation time and fines.
UAE Cracks Down on Crypto Real Estate Money Laundering
The government of the United Arab Emirates (UAE) stated on Monday that real estate agents will have to alert money laundering authorities of any property sales paid for in crypto. “The Hash” panel discusses what this means for crypto adoption and regulation in the UAE.