/ Money Laundering


French Authorities Are Investigating Binance’s Local Arm: Report
/ Crypto, Policy

French Authorities Are Investigating Binance’s Local Arm: Report

Binance is facing potential allegations of illegally exercising its status as a virtual service asset provider in France.

June 16, 2023
BKEX Halts Withdrawals Amid Money Laundering Investigation

BKEX Halts Withdrawals Amid Money Laundering Investigation

BKEX said it is working with police to collect information about the funds involved.

May 29, 2023
Bipartisan Group Introduces Bill Aimed at Preventing Crypto-Funded Crime

Bipartisan Group Introduces Bill Aimed at Preventing Crypto-Funded Crime

A new bill is seeking to crack down on cryptocurrency-funded terrorism, and digital assets-enabled money laundering with a multi-agency working group.

April 27, 2023
DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto

DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto

The Department of Justice unsealed two indictments against a North Korean national alleging they helped launder stolen cryptocurrency for their government.

April 24, 2023
Taiwan Mulls Disclosure of Crypto Holdings for Public Officials: Report

Taiwan Mulls Disclosure of Crypto Holdings for Public Officials: Report

Taiwan could implement mandatory disclosure of crypto holdings for public officials amid increasing money laundering risks.

February 16, 2023