Tag: Money laundering

Mexico prepares new offensive against the illicit use of cryptocurrencies

The declaration was made throughout the framework of the primary bilateral Strategic…

5 Min Read

KuCoin EU strengthens anti-money laundering compliance

KuCoin EU, a MiCAR-licensed digital asset platform based mostly in Vienna, introduced…

4 Min Read

El Salvador approves law against money laundering with Bitcoin

With 57 votes in favor and none in opposition to, the Legislative…

2 Min Read

OKX reduces its services after the regulatory pressure of the European Union

In a press release, they declare that it's a non permanent suspension…

5 Min Read

Binance is investigated in Europe by agency against organized crime

Binance, the world's largest cryptocurrency exchanges, is being the topic of an…

3 Min Read

Do Kwon’s trial for the collapse of Terra-Luna already has a start date

The collapse of TerraUSD and LUNA triggered important monetary losses for buyers.…

3 Min Read