11-14-2024 
terrorism financing
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24 January, 2022
Binance: Germany finds exchange’s potential links to Vienna terror attack
Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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11 July, 2021
EU eyes new body for tackling digital currency money laundering
Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
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25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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19 March, 2021
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
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29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
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31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
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27 August, 2020
FCA eyes extending money laundering obligations for digital currency firms
New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
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14 August, 2020
US seizes 300 BTC wallets allegedly used in terrorist financing
Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.
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5 August, 2020
Russia bans anonymous Bitcoin wallet deposits
The ban has been introduced to prevent the use of digital currency for money laundering, terrorism financing and the drugs...
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12 May, 2020
New research finds that criminals prefer BTC
Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
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