Chinese gov't mulls anti-money laundering law to 'monitor' new fintech
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024. ...
Tag: AntiMoney
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure ...
Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain ...
Elizabeth Warren Expands Support for Digital Asset Anti-Money Laundering Crypto ‘Crackdown’ Bill
US Senator Elizabeth Warren has expanded assist for her invoice that goals to crack down on using digital belongings in ...
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down because the crypto trade’s CEO and admit to violating US anti-money laundering ...