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laundering
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Regulation
MAS Introduces COSMIC to Sort out Cash Laundering and Terrorism Financing
by Jeremyby JeremyThe Financial Authority of Singapore (MAS) has unveiled COSMIC, a centralized digital platform geared toward enhancing collaboration amongst monetary establishments (FIs) to sort out cash laundering, terrorism financing, and proliferation financing on a world Devoted Foreign exchange cloud options…
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Blockchain
Crypto Alternate KuCoin Violated Anti-Cash Laundering Legal guidelines, U.S. Fees
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Regulation
Crypto Mixer Operator Discovered Responsible for Laundering $400 Million
by Jeremyby JeremyRoman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of cash laundering and different associated fees in the US yesterday The decision by the jury got here after a four-week-long 35-year-old is a…