FCA zones in on crypto transfers in money laundering crackdown
The UK's markets watchdog continues to crack down on money laundering, with crypto firms doing international transfers the latest to...
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Stop money laundering via crypto exchanges and custodian services
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency...
AMLD6 updates impacting FIs and crypto providers
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers. What...
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
U.S. authorities designated cryptocurrency exchange Bitzlato Ltd. as a primary money-laundering concern and charged its founder for allegedly facilitating money...
The UK’s National Crime Agency assembles a crypto team
The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime. The National Cyber...
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