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Money Laundering
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News
US Indicts Dark Web Drug Dealer for Laundering $137M in Bitcoin
2021-08-16T09:45:03.000+02:00
Earlier, he forfeited 4,000 Bitcoins obtained from illegal operations.
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Appeal Denied: BTC-e's Alexander Vinnik Faces 5 Years in French Prison
2021-06-28T08:27:55.000+02:00
Several charges against the former operator of BTC-e were dropped, but the sentence remains the same.
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News
Chainalysis Raises $100 Million in a Funding Round Led by Coatue
2021-06-25T09:21:41.000+02:00
The blockchain analysis company received a valuation of $4.2 billion.
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Institutional FX
National Australia Bank Faces Money Laundering Probe
2021-06-07T09:56:16.000+02:00
Share prices of the bank dipped after the news of the investigation went public.
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News
Man Who Laundered $13 Million in Bitcoin Pleads Guilty
2021-02-01T15:00:02.000+02:00
He is now looking at a maximum prison sentence of 25 years.
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Regulation
MAS Takes Strict Actions against Financial Misconduct and Money Laundering
2020-11-04T11:58:39.000+02:00
The regulator imposed heavy civil and money-laundering related penalties from January 2019 to June 2020.
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Institutional FX
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
2020-09-21T10:40:27.000+02:00
The banks are now trying to come out clean, calling the data ‘historical’.
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Exchanges
Fisco Files Complaint Against Binance for Facilitating Money Laundering
2020-09-15T07:20:17.000+02:00
Fisco has accused Binance of allowing stolen funds from Zaif to be laundered through its exchange.
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US Indicts Two Chinese for $100 Million Crypto Laundering
2020-03-03T09:45:44.000+02:00
The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.
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News
Dutch Authorities Arrest Two for Money Laundering Using Crypto
2020-02-20T15:22:17.000+02:00
The law enforcement seized 3kg of gold and hundreds of thousands in crypto.
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Interviews
KYC Changes Might be Coming, Here’s How to Stay Ahead
2019-07-04T14:19:50.000+02:00
We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.
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Celeste Skinner
Regulation
Estonian Regulator: Banks Still Serving Unacceptable Clients
2019-04-10T18:08:35.000+02:00
Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime
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David Kimberley
Regulation
Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited
2019-03-20T10:50:47.000+02:00
Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
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Regulation
Institutional Investors Launch $475m Lawsuit Against Danske Bank
2019-03-19T15:32:26.000+02:00
Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
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Regulation
Fed Investigating Deutsche Bank Over Danske Money Laundering
2019-01-23T13:05:31.000+02:00
The German bank allegedly facilitated money laundering by acting as a correspondent bank
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Regulation
Deutsche Bank Named in Danske Bank Money Laundering Scandal
2018-11-19T17:54:42.000+02:00
The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.
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Executive Moves
Danske Bank Appoints Jesper Nielsen as Interim CEO
2018-10-01T11:08:16.000+02:00
The previous CEO Thomas Borgen has now been relieved of all of his duties.
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Regulation
BaFin Orders Deutsche Bank to Improve its Money Laundering Procedures
2018-09-25T10:54:20.000+02:00
The regulator has appointed a special representative to monitor the firm’s implementation of the measures.
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Regulation
Finnish Regulator Probes Local Ties to Danske’s Money-Laundering Case
2018-09-21T19:36:58.000+02:00
Danske’s Estonian branch, which is at the center of a money-laundering scandal, was owned until 2007 by Finland’s Sampo.
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Interviews
Smart Valor CEO: Miners Depend on a Healthy Bitcoin - They Won't Manipulate
2018-09-18T08:36:30.000+02:00
Olga Feldmeier shares her views on cryptocurrency regulations and how cryptocurrency is democratizing wealth.
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Regulation
Nasdaq Implements Stressed Market Conditions for Danske Bank Stocks
2018-09-17T11:08:47.000+02:00
The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.
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Executive Moves
ING CFO to Step Down After $900 Million Money Laundering Fine
2018-09-11T10:05:42.000+02:00
Koos Timmermans will remain in his position until a replacement is found.
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News
Israeli Tax Authority to Receive Customer Info from Cryptocurrency Broker
2018-07-05T16:22:42.000+02:00
Only customers that have earned more than $50,000 over the last 12 months will be affected.
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Simon Golstein
Regulation
SFC to Amend the Guideline of AML and Counter-Terrorist Financing
2018-07-05T13:06:38.000+02:00
The Hong Kong regulator has launched a consultation paper and gives market participants until August to reply.
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News
Israeli Cryptocurrency Regulation to Be Delayed, Dealing Blow to Industry
2018-05-30T16:29:22.000+02:00
The law was supposed to come into effect on Friday.
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See more
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