Anti-money - Свежие новости [ Фото в новостях ] | |
Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Ripple CEO Brad Garlinghouse Calls Banks ‘Hypocritical’ For Blocking Crypto Access
Ripple CEO Brad Garlinghouse called banks “hypocritical” for demanding crypto firms strictly comply with anti-money laundering rules and other safeguards while also blocking them from [...] дальше »
2025-10-17 15:15 | |
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От фальшивых AML-сервисов до поддельных миллионов: разбираем схемы обмана при обмене криптовалют
При обмене криптовалют пользователи сталкиваются с различными мошенническими схемами, которые становятся все изощреннее. Скаммеры активно эксплуатируют термины AML (Anti-Money Laundering) и KYT (Know Your Transaction), создавая видимость законных проверок для кражи средств. дальше »
2025-8-20 10:14 | |
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New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
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Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay
Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers. дальше »
2025-6-25 19:30 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »
2025-4-10 18:20 | |
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… дальше »
2025-4-5 19:09 | |
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Australia cracks down on crypto ATM providers over anti-money laundering rule compliance
Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »
2025-3-31 11:04 | |
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Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported. дальше »
2025-3-30 01:30 | |
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Crypto-Friendly Rules Under Fire: A Battle Between National Security and Financial Freedom?
Key Takeaways: Rep. Casten warns that “crypto-friendly” regulations undermine anti-money laundering efforts and enable ransomware attacks. Rep. Davidson argues that excessive regulation could push the U. дальше »
2025-3-7 19:28 | |
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South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now… дальше »
2025-2-17 11:35 | |
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CrossFi earns top marks in AML audit, bolstering credibility in DeFi space
CrossFi, a prominent innovator in blockchain-based financial solutions, has announced the successful completion of a rigorous Anti-Money Laundering (AML) audit conducted by CityLinkers, a globally respected corporate advisory firm. дальше »
2025-2-15 16:00 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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KuCoin pleads guilty: Exec steps down over $297m in fines
On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and will now have to pay $297 million in fines. дальше »
2025-1-28 07:28 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Turkey Introduces New Crypto Regulations in the Last Week of 2024
Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification for transactions exceeding 15,000 Turkish Lira. The post Turkey Introduces New Crypto Regulations in the Last Week of 2024 appeared first on BeInCrypto. дальше »
2024-12-26 22:50 | |
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Australia intensifies crypto ATM oversight to curb money laundering risks
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »
2024-12-8 00:30 | |
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Australia targets non-compliant crypto ATM operators with new task force
Australia has established a task force to crack down on cryptocurrency ATM providers that do not comply with the nation’s anti-money laundering laws. The Australian Transaction Reports and Analysis Centre has issued a warning for crypto ATM operators via a… дальше »
2024-12-6 11:09 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U.S. дальше »
2024-11-12 17:00 | |
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CZ Confirms Interest In Selling Binance 90% Stake: Key Takeaways From His Latest Interview
Changpeng Zhao (CZ), the billionaire founder of Binance, made his return to the public eye at the Coca-Cola Arena in Dubai, after his recent release from Federal Correctional Institution Lompoc II, where he served four months for failing to implement adequate anti-money laundering (AML) measures at Binance. дальше »
2024-11-8 21:11 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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ComplyCube powers GRVT’s secure, compliant onboarding for millions
ComplyCube, a global leader in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, has teamed up with GRVT, a next-generation hybrid derivatives exchange, to ensure secure and compliant onboarding for millions of users worldwide. дальше »
2024-10-3 15:21 | |
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Changpeng Zhao’s release announcement causes shift in Binance Coin (BNB) market sentiment
Binance Coin (BNB) price finds itself at a crucial juncture following the release of its co-founder, Changpeng Zhao (CZ), from federal custody. After serving a four-month sentence related to Anti-Money Laundering (AML) violations, CZ is now focused on shaping the future of blockchain and has hit the ground running after his recent announcement on X. […] дальше »
2024-10-1 17:56 | |
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Binance founder Changpeng Zhao set for release after 4-month US sentence
Changpeng Zhao, founder of Binance, will be released from US custody on September 29, 2024, after serving a reduced four-month sentence for violating US anti-money laundering and sanctions regulations. дальше »
2024-9-17 21:15 | |
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Former Binance CEO Changpeng Zhao to be released from U.S. prison
Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced to four months in prison for violations of U.S. anti-money laundering and sanctions regulations. He is currently being held at… дальше »
2024-9-16 16:51 | |
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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges
India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »
2024-9-12 13:25 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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Nearly 90% Of Crypto Firms Fail UK’s AML Standards—What’s Going Wrong?
The turbulent UK cryptocurrency landscape sees the Financial Conduct Authority report that 87% of crypto registration applications failed in the last fiscal year. Related Reading: Satoshi Nakamoto Tells NBA Legend In His Dream: Bitcoin To Slam Dunk To $84K! This is a staggering fact that brings up very serious questions concerning the effectiveness of anti-money […] дальше »
2024-9-7 01:00 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. дальше »
2024-8-21 00:00 | |
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15 | |
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