The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global Limited, the …
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Regulation
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
by shayaanby shayaanA federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …
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Regulation
US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services
by shayaanby shayaanA grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services. According to a new press release by …
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Regulation
Dubai’s VARA requests increased compliance from VASPs operating in UAE
by shayaanby shayaanThe Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for the updated …
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