SBI Holdings’ Crypto Exchange VCTRADE Accepts Bitcoin, Ethereum, Ripple Deposits
Cryptocurrency deposits are now accepted by VCTRADE, the cryptocurrency exchange owned by Japanese financial giant SBI Holdings Go to Source Powered by WPeMatico
Money Laundering
Auto Added by WPeMatico
Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers
In the Netherlands, cryptocurrency service providers will soon be required to obtain a license issued by the Dutch central bank Go to Source Powered by WPeMatico
Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector
A report on the U.K.’s money laundering and terrorist financing strategy highlights the need to address the “emerging” crypto sector Go to Source Powered by WPeMatico
Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year
This year there has been a major wave of reports to the police concerning suspect crypto transactions in Japan Go to Source Powered by WPeMatico
Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation
The Estonian government is about to receive amendments to AML laws, which will tighten crypto regulation Go to Source Powered by WPeMatico
Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator
A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering Go to Source Powered by WPeMatico
Alleged Bitcoin Launderer Vinnik Announces Hunger Strike to ‘Get a Fair Trial’
Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday Go to Source Powered by WPeMatico
Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering
Cryptocurrency regulation has been recommended by the Canadian House Finance Committee to prevent money laundering Go to Source Powered by WPeMatico
Brazil: Tether’s New Banking Partner Deltec Suspected of Accepting Laundered Funds
Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec Go to Source Powered by WPeMatico
Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX
Binance freezes funds to avoid exposure to troubled crypto exchange WEX.nz’s alleged money laundering Go to Source Powered by WPeMatico
