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#AML

13 articles with this tag
Taiwan’s First AML Arrest: Chen’s USDT Dealings Signal New Regulatory Era
January 12, 2025

Taiwan’s First AML Arrest: Chen’s USDT Dealings Signal New Regulatory Era

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Taiwan’s Historic AML Crackdown on Unregistered USDT Dealers: Chen’s Arrest Marks New Era In a major crackdown, Taiwanese authorities arrested 30-year-old Chen from Kaohsiung for operating as an unregistered virtual currency dealer, marking the first case prosecuted under the nation’s new anti-money laundering (AML) laws. Chen’s activities involved hundreds of Tether (USDT) transactions facilitated through […]

#AML #USDT #Taiwan #VASP
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California Resident Sues 6 Major Banks for $1M Crypto Scam: KYC and AML Failures Alleged
January 5, 2025

California Resident Sues 6 Major Banks for $1M Crypto Scam: KYC and AML Failures Alleged

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California Resident Sues Major Banks Over $1 Million Crypto Scam: Alleges KYC and AML Failures A California resident, identified as ‘L.H.’, has filed a lawsuit against six major banks—Bank of America, Capital One, Citibank, JPMorgan Chase, US Bank, and Wells Fargo—over a $1 million “pig butchering” crypto scam. L.H. alleges that the banks’ failure to […]

#AML #Pig Butchering #KYC #Crypto Scam
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Garanti BBVA Kripto Launches Crypto Trading in Europe with Bit2Me
January 4, 2025

Garanti BBVA Kripto Launches Crypto Trading in Europe with Bit2Me

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Garanti BBVA Kripto: Turkey’s Leading Bank to Launch Crypto Trading Services in Europe Is Europe ready for a banking revolution? Garanti BBVA Kripto thinks so, and they’re bringing crypto trading to the continent through a strategic partnership with Bit2Me. This move by Turkey’s fifth largest bank, backed by BBVA, could signal a broader trend of […]

#AML #MiCA #Bit2Me #Garanti BBVA Kripto
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