Tag : laundering

Cryptocurrency

Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details

Melodie Denning
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern for India and many other nations for a while...
Cryptocurrency

CoinDCX collaborates with Jocata over anti-money laundering processes

Melodie Denning
CoinDCX, India’s leading crypto company, has announced its partnership with Jocata, a leading B2B FinTech and RegTech platform provider for the BFSI industry, to...
Cryptocurrency

Australia’s Crypto-Based Money Laundering, Offshoring to be Tackled by New Law Unit

Melodie Denning
Cryptocurrencies have often come into the limelight for becoming a tool for criminals who wish to engage in financial frauds. In Australia, the federal police...
Cryptocurrency

ED Freezes WazirX Funds Worth Rs 64-Cr for ‘Assisting’ in Money Laundering

Melodie Denning
The Enforcement Directorate (ED) on Friday said it has frozen Rs. 64.67 crore worth bank deposits of one of India’s prominent crypto currency exchanges WazirX...
Bitcoin

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud – Finance Bitcoin News

Melodie Denning
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane...

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