OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
Money Laundering
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Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies Go to Source Powered by WPeMatico
Official: Binance Chain and BNB Will Be Traceable via CipherTrace
Following the recent expansion to 700 coins, CipherTrace adds support for Binance Chain and its native Binance coin Go to Source Powered by WPeMatico
Calibra Head David Marcus Touts Libra’s Money Laundering Standards
Calibra wallet head David Marcus says that Libra’s anti-money laundering compliance will be better than many alternatives Go to Source Powered by WPeMatico
Crypto Capital Exec Indicted on Three Criminal Counts in NY Court
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court Go to Source Powered by WPeMatico
Head of Crypto Capital Arrested in Connection with Money Laundering
Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
FATF Raises Money Laundering Concerns Over Libra and Stablecoins
FATF joins other authorities voicing concerns about Facebook’s Libra Go to Source Powered by WPeMatico
BitShares DEX Gateway CryptoBridge Implements Mandatory KYC for Users
BitShares decentralized exchange gateway CryptoBridge announces mandatory user identity verification Go to Source Powered by WPeMatico
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
The IMF Expresses Concerns Over Stablecoin Popularity
The IMF has kept close tabs on various cryptocurrencies for some time now. Numerous warnings regarding Bitcoin and altcoins have been issued in recent years. In a surprising turn of events, the organization now focuses its attention on stablecoins. These digital assets gain a lot of popularity, yet the IMF is concerned they will pose … Read more