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Tag: Money Laundering

Well, California Has Decided To Regulate Crypto | JD Supra – CryptoInfoNet

On October 13, California Governor Gavin Newsom (D) signed Assembly Bill 39 (Digital Financial Assets Law). This new law broadly empowers the California Department...

Woman Sanctioned By US Treasury After Laundering Funds For Russian Hackers

Tyler Cross Published on: November 7, 2023 Russian national Ekaterina Zhdanova was sanctioned by the US Treasury Department...

Proof Group Emerges as Contender to Revive Bankrupt FTX

The investment firm Proof Group is said to be among the bidders expressing interest in revitalizing the bankrupt crypto exchange FTX, as per...

Sam Bankman-Fried Was Convicted Of Fraud Following The Collapse Of The Cryptocurrency Exchange FTX. Here’s What Investors Need To Know – CryptoInfoNet

In the fast-paced world of cryptocurrency, vast sums of money can be made or lost in the blink of an eye. In early November...

Kraken launches Virtual Asset Service Provider (VASP) services in Belgium

November 7, 2023 | News Kraken has launched VASP services in Belgium, utilising its EU subsidiary, which has registered under the VASP...

Silicon Valley’s Proof Group Eyes FTX Relaunch Plans

Silicon Valley's Proof Group, a renowned investment firm, is bidding to relaunch FTX, the crypto exchange that shook the industry when it collapsed nearly a year...

Will the fall of SBF, “King of Crypto” propel the bull?

Hello there, and welcome to another crypto news roundup from Coinigy.So, we’ll keep this super short.We’ve all seen the news of SBF’s case and...

Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report – The Daily Hodl

A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only receive about 25 years...

PayPal Gets UK Nod to Offer Crypto Asset Services – CryptoCurrencyWire

PayPal has officially obtained registration for its cryptocurrency activities in the United Kingdom, according to the Financial Conduct Authority website. This marks a significant...

Bitrace Research Exposes Risks of Anonymous Online Markets with Cryptocurrency

Bitrace has recently unveiled a concerning trend within the Telegram coin exchange robot ecosystem, primarily involving the TRC20 USDT cryptocurrency. This trend includes a...

Navigating the new age of anti-money laundering efforts in Europe

Back in March, the European Parliament took a significant step towards strengthening anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts. It...

🔴 The Next Big Coin? | This Week in Crypto – Nov 6, 2023

Sam Bankman-Fried found guilty on all counts, bitcoin bull Cathie Wood raises deflation concerns, and a global investment manager says there is a digital...

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