About the European Authority for Anti-Money Laundering (AMLA) Representatives from the Council of the European Union and the European Parliament have agreed that the new European…
Honduras Bans Trading of Cryptocurrencies Citing Money Laundering Concerns The National Banking and Securities Commission (CNBS) of Honduras has implemented a ban on the country’s financial…
Honduras’ CNBS Regulator Bans Cryptocurrency Transactions in Financial Institutions Honduras’ National Banking and Securities Commission (CNBS) has implemented a ban on cryptocurrency transactions within the country’s…
Chainalysis and Crypto Crime Report: Money Laundering Trends Chainalysis, the on-chain analysis platform, has reported that in 2023, criminals laundered $22.3 billion, a decrease of almost…
The House Financial Services Committee to Address Cryptocurrency and Illicit Finance The House Financial Services Committee is set to hold a crucial hearing today to discuss…
Decline in Crypto Money Laundering Activity in 2023: Chainalysis Report Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and…
Cybercrime Group Lazarus Group Shifts to YoMix A recent Chainalysis report reveals that the notorious Lazarus Group has adapted its crypto laundering methods by moving to…
The FCA’s Review of 44 UK Crypto Firms The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to…
The U.S. Treasury Department Highlights Money Laundering Risks The U.S. Treasury Department has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation…
