/ Money Laundering
/ 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 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
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
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 could implement mandatory disclosure of crypto holdings for public officials amid increasing money laundering risks.
February 16, 2023More from The Tokenist / Money Laundering
Nexo’s Token Saw a Surge in Trade Volume as Company’s Offices Raided
January 12, 2023
China Arrests Crime Group Responsible for Laundering $5.6B in Crypto Funds
September 26, 2022
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