Tag: Money Laundering
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new measures also seek to give people or entities with "legitimate interest," including journalists, media professionals, civil society organizations and other competent authorities,...
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Why Is The Crypto Market Down Today? Key Reasons Explained
The crypto market is in the red today, with a majority of the top-100 cryptocurrencies reflecting losses over the last 24 hours. Notably, only...
The Crypto Roundup: 25 April 2024 | CryptoCompare.com
On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...
Prosecutors Seek 3-Year Prison Term for Binance Founder; Zhao Pens Apology Letter – Fintech Singapore
by Fintech News Singapore
April 25, 2024
U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...
A Guide to the Best Crypto Staking Platforms
Key Takeaways:
Crypto staking is a way for investors to earn additional income on your crypto: like earning interest in a savings account or money...
Samourai Wallet Founders Arrested and Charged With Money Laundering
Samourai has been in development since 2015, the DOJ press release said, and Rodriguez and Hill "encouraged and openly invited users to launder criminal...
Ex-Binance CEO faces 3-years prison and millions in fines
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
The Crypto Roundup: 24 April 2024 | CryptoCompare.com
The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...
In Mexico’s Biggest Election Yet, Crypto Remains on the Sidelines
Sheinbaum has indicated that the economic-integration between the U.S. and Mexico is such that whoever, Donald Trump or Joe Biden, comes to power, she’s...
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technological sector during election...
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX – The Daily Hodl
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation.
The disgraced former crypto executive has faced civil litigation...
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