Current Date:February 23, 2025
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AML Investigation into Crypto Companies from Georgia

The Central Bank of Georgia will launch a money laundering (AML) investigation into crypto companies.

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BKEX Suspends Withdrawals

Crypto exchange BKEX has stopped withdrawals on the grounds that platform users are money laundering.

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EU Focuses on NFTs to Prevent Money Laundering

New amendments to the European Union's (EU) anti-money laundering law qualify NFT platforms as liable entities.

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Investigation Detail Out: Registration Requested for Binance CEO!

Records of a US-based investigation from December 2020 have just surfaced. Accordingly, US federal prosecutors have requested comprehensive ...

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