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New anti-money laundering regulations to target crypto exchanges

New anti-money laundering regulations to target crypto exchanges

The Financial Action Task Force (FATF) is looking at exerting more control over crypto exchanges to combat money laundering. U.S. Treasury Secretary Steven Mnuchin remarked...
BUSTED: Police shut down crypto ‘mixing’ operation

BUSTED: Police shut down crypto ‘mixing’ operation

Dutch law enforcement, working with Europol and Luxembourg authorities, have shut down the Bestmixer.io crypto-mixing service following a year-long money laundering investigation. The Dutch Fiscal...
BUSTED: Spanish police take down $10 million crypto money laundering ring

BUSTED: Authorities take down $10 million crypto money laundering ring in Spain

In a joint effort with Spanish law enforcement, Europol has dismantled a large-scale cryptocurrency money laundering operation that was offering services to other criminal...

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