Category: Tech
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Sydney man arrested after $2M in cash found in vehicle; police expect more arrests as probe into bitcoin laundering ring continues
‘Are you related to Eamon Ryan?’- Revolut asked customer if he was linked to politician, blocked his account for not answering
AMLi NEWS UPDATE: American crypto payments company BitPay pays $500,000 after violating US sanctions; ‘they knew what they were doing,’ says OFAC
Virtual asset services causing problems in Denmark’s latest FATF assessment; the only area of AML to be downgraded to weaker rating
Dirty crypto money has never been more vulnerable to law enforcement after report finds only 270 addresses responsible for 55% of all cryptocurrency money laundering
COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad
Latvian police seize illegal digital currency machines and €97,000 after AML operation in Riga shopping centre
Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
Cryptocurrency crimes may have hit a slump in 2020, but one kind of crypto crime saw a 300% increase as the pandemic raged on. And it’s here to stay.
