money laundering
- Policies & Regulations
Cyprus Enhances Crypto Regulatory Framework to Align with FATF Guidelines
Cyprus, known for its crypto-friendly stance in Europe, is considering tightening its regulations within the industry. In fact, the Ministry…
Read More » - MENA News
UAE Financial Intelligence Unit’s Insights on the Use of Virtual Assets in Drug Trafficking
A recent report by the UAE Financial Intelligence Unit (UAEFIU) addresses drug trafficking and money laundering in the UAE, focusing…
Read More » - Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Crypto Exchanges
Binance Named as Counterparty in FinCEN Order Against Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has named Binance as one of…
Read More » - Global News
European Union to Track Crypto Transactions Over 1,000 Euros
The European Union countries have agreed to set a new limit on cash purchases in order to ensure stronger control…
Read More » - Featured
Regulating the Crypto Space: It is Now or Never!
The Crypto and digital asset space started off with the launch of the first Bitcoin, within a decentralized, open-source network…
Read More » - Global News
Binance Continues to Attract Unique Talents as it Appoints Former FBI Agent for Investigations Unit
United States crypto exchange Binance US has created a new ‘Investigations Unit‘ and tapped a former FBI special agent as…
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