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Crypto Prices CoinDesk Market Index

money laundering

CDCROP: New Delhi, India
Policy
Regulations
India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches.
CDCROP: New Delhi, India
By Amitoj Singh
Mar 9, 2023 at 12:35 p.m. UTC
Mar 9, 2023
regulationsCryptoIndiaCryptoFinance MinistryMoney Laundering
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
Policy
Regulations
India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
By Amitoj Singh
Mar 8, 2023 at 11:55 a.m. UTC
Mar 8, 2023
regulationsCryptoIndiaMoney LaunderingFinance Ministry
CDCROP: Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer and are using it to probe key details including governance and profit-making at the privacy service.
CDCROP: Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Jack Schickler
Feb 16, 2023 at 1:01 p.m. UTC
Feb 16, 2023
regulationsAlexey PertsevTornado CashMoney LaunderingNetherlandsSanctions
CDCROP: Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer to Stay in Jail as Dutch Trial Continues
Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool.
CDCROP: Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
By Jack Schickler
Feb 15, 2023 at 5:02 p.m. UTC
Feb 15, 2023
regulationsAlexey PertsevTornado CashMoney Laundering
GettyImages-1166803649
Policy
Law enforcement
Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report
The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.
GettyImages-1166803649
By Nelson Wang
Jan 31, 2023 at 5:19 p.m. UTC
Jan 31, 2023
Law EnforcementBitzlatoCrypto ExchangeMoney Laundering
CDCROP: South Korean flag (KINNYtv/Pixabay)
Policy
Regulations
South Korea to Start Tracking Crypto Transactions in Bid to Crack Down on Money Laundering
The country will start off using a third-party system while it develops its own software.
CDCROP: South Korean flag (KINNYtv/Pixabay)
By Lavender Au
Jan 30, 2023 at 10:33 a.m. UTC
Jan 30, 2023
regulationsSouth KoreaMoney Laundering
Detail of a Spanish Guardia Civil police car
Policy
Regulations
Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
Detail of a Spanish Guardia Civil police car
By Jack Schickler
Jan 23, 2023 at 2:01 p.m. UTC
Jan 23, 2023
regulationsEUBitzlatoEuropolMoney Laundering
Money Reimagined Podcast Cover
Podcasts
Money reimagined
Isn’t That Stuff Just for Criminals?
The facts about crypto, money and national security for 2023.
Money Reimagined Podcast Cover
By Sheila Warren
Jan 20, 2023 at 12:00 p.m. UTC
Jan 20, 2023
Money ReimaginedCryptocriminal activityFinancial CrimesMoney Launderingnational security
U.S. Deputy Attorney General Lisa Monaco
Policy
Fbi
US Charges Crypto Exchange Bitzlato With Laundering $700M
Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.
U.S. Deputy Attorney General Lisa Monaco
By Jesse Hamilton
Jan 18, 2023 at 5:19 p.m. UTC
Jan 18, 2023
FBIDepartment of JusticeTreasury Departmentcriminal activityMoney Laundering
US capitol, senate
Policy
Elizabeth warren
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.
US capitol, senate
By Jamie Crawley
Dec 14, 2022 at 2:55 p.m. UTC
Dec 14, 2022
Elizabeth WarrenRoger marshallU.S. SenateMoney LaunderingLegislation