Germany Closes Case Against Oligarch Usmanov After Fine Payment
The German prosecutor's office has announced the conclusion of the investigation into Russian oligarch Alisher Usmanov, who was suspected of…
anti-money laundering
European Commission Adds Russia to List of High-Risk Money Laundering Countries
The European Commission has officially added Russia to the list of countries with a high risk of money laundering and…
EU Strengthens AML Rules for Cryptocurrency Companies: Ban on Anonymous Wallets and Coins
AMLA implements mandatory checks for cryptocurrency businesses regarding potential links to money laundering.The use of anonymous wallets and confidential coins…
New Zealand Introduces Ban on Crypto ATMs to Combat Money Laundering
The New Zealand government has announced its intention to ban the use of cryptocurrency ATMs as part of a comprehensive…
OKX Fined $1.2 Million in Malta for Violating AML Requirements
The Financial Intelligence Analysis Unit of Malta (FIAU) has imposed a fine of $1.2 million on Okcoin Europe, the European…