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Criminals using digital currency ATMs to launder illicit funds – United States DEA
Asia-Pacific, Crypto, Financial Services
PremiumSydney man arrested after $2M in cash found in vehicle; police expect more arrests as probe into bitcoin laundering ring continues
Compliance News, Crypto, North America
PremiumAMLi NEWS UPDATE: American crypto payments company BitPay pays $500,000 after violating US sanctions; ‘they knew what they were doing,’ says OFAC
Compliance News, Crypto, EU/Europe
PremiumLagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020
Asia-Pacific, Compliance News, Crypto
PremiumSingapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Compliance News, Crypto, Cyber, LATAM