Money Laundering News

An appellate court in the U.S. state of Florida has reinstated charges against a man who allegedly sold Bitcoin to an undercover police officer.

Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA has been arrested.

The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States.

Vctrade, the cryptocurrency exchange owned by Japanese financial giant SBI Holdings, started accepting crypto deposits.

Cryptocurrency service providers will soon be required to hold a license issued by the Dutch Central Bank in the Netherlands.

The Financial Action Task Force wants the United Kingdom to “progress” with measures to formalize its domestic crypto economy.

There has been a significant increase in the reports of suspected illegal use of cryptocurrencies in Japan.

The Estonian Ministry of Finance is about to add amendments to the national AML regulation, bringing tighter cryptocurrency regulation.

A Cyprus court has dropped the lawsuit against alleged BTC-e former operator Alexander Vinnik, with the next session scheduled for Nov. 29.

Alleged former operator of seized crypto exchange BTC-e, Alexander Vinnik, plans to start a hunger strike on Monday.

The Canadian House Finance Committee has put forward three suggestions for regulating cryptocurrencies, citing money laundering concerns.

Tether’s new Bahamas-based banking partner is possibly involved in $25 million money laundering case being investigated by federal prosecutors in Sao Paulo.

Funds users of WEX.nz crypto exchange have flagged as being possibly laundered are now quarantined on Binance, CEO Changpeng Zhao confirms.

The Foreign Ministry of Thailand has invalidated the passport of an alleged Bitcoin scammer, rendering him unable to return to his home country for prosecution.

More governments are tracking crypto, but ways to stay anonymous remain.