AML Chinese gov't mulls anti-money laundering law to 'monitor' new fintechBy CryptooTimesSeptember 14, 2024 According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
criminal charges Owner of unlicensed UK crypto ATM network faces criminal chargesBy CryptooTimesSeptember 10, 2024 The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied…
BitConnect collapse Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping twoBy CryptooTimesAugust 19, 2024 Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million…
Crypto Tax Crypto tax evasion lands Ukrainian blogger in $5m troubleBy CryptooTimesAugust 16, 2024 Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online…
Customers Bank Crypto-Friendly Bank Ordered by U.S. Federal Reserve to Limit Risks From Digital Asset ClientsBy CryptooTimesAugust 11, 2024 Under the order, the bank has to soon provide the Fed a series of written plans and a new approach…
AML compliance Swiss regulator FINMA targets stablecoin issuers in new proposalBy CryptooTimesJuly 28, 2024 As stablecoins continue to gain traction globally, regulatory initiatives such as FINMA’s guidance are likely to influence policies in other…
bench warrant Nigerian prison doctor detained over Binance executive’s health concernsBy CryptooTimesJuly 17, 2024 Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation…
Chainalysis Traditional Money Launderers Appear to Be Using Crypto, Chainalysis SaysBy CryptooTimesJuly 14, 2024 It’s worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000 threshold, it…
5-year jail term Paxful co-founder Schaback faces 5 years jail, admits AML failureBy CryptooTimesJuly 9, 2024 Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that…
Binance Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial ProceedsBy CryptooTimesJuly 3, 2024 “As I have stated many times before and as the evidence in court is showing, Tigran has never been a…
