#Laundering

Financial Action Task Force on Money Laundering Releases Final Guide to DeFi and NFT Specific Digital Currencies

The head of Binance said that accounts associated with the scandalous Russian crypto exchange Suex have been removed from the trading platform

Elliptic has studied in detail the transactions of the Russian crypto exchange Suex, having come to the conclusion that at least $934M have passed through it since 2018

Previously nominated to Binance Holdings Ltd. US Treasury Suspicions Increased

American faces 11 years in prison and a $30 million fine for aiding North Korean military hackers

Greg Monahan is a valued asset to Binance as he has over 30 years of experience in US government services

The European Commission intends to introduce a total ban on anonymous cryptocurrency wallets by 2024

If the judge recognizes Dong's guilt, then in addition to imprisonment for a period of 3 years, he will be issued a large fine

According to experts, the volume of cryptocurrency fraud will grow by 100% and reach $ 4.5 billion in 2021

A US citizen Qais Mohammed has pleaded guilty to laundering about $25 million. His company Herocoin has been operating without a license for five years. The suspect faces 30 years in prison