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Tag: anti-money

KuCoin Announces $10 Million Airdrop Amidst Legal Challenges

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

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EU Begins Implementing Ban on Unverified Cryptocurrency Wallets – CryptoCurrencyWire

The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...

The Crypto Roundup: 27 March 2024 | CryptoCompare.com

The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...

KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses

KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and operating an unlicensed money...

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

KuCoin and Founders Face US Prosecution over Alleged AML Violations

US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the...

KuCoin Crypto Exchange Accused Of Anti-Money Laundering Violations By U.S. Authorities – CryptoInfoNet

U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...

EU Bans Wallets; ETH a Security? What a week!

Hello hello, and welcome to another exciting crypto news round-up brought to you by Coinigy.We thought last week's round-up couldn’t be any more dramatic…...

Why anonymous crypto wallets are NOT being banned in the EU

Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and economic...

New EU Regulations Target Anonymous Crypto Transactions

Join Our Telegram channel to stay up to date on breaking news coverage The European Union (EU) has recently passed a set of anti-money laundering...

New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials – The Daily Hodl

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the social media platform X, Patrick...

EU Enacts Ban On Unverified Self-Hosted Crypto Wallets – CryptoInfoNet

The European Union (EU) has implemented a ban on crypto transactions made through non-custodial wallets that have not been verified. This is part of...

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