Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement
Category: Money Laundering
Canada: Crypto Exchanges Must Register With Financial Watchdog Next June
Crypto exchanges serving Canadian residents will be required to register with FinTRAC as of next June
Fed Chair Says Facebook Needs to Satisfy Regulatory Concerns Regarding Libra
The chair of the Federal Reserve said Facebook needs to address a number of concerns thoroughly and carefully before it can move forward with Libra
Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the last […]
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Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering
France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”