Fransk advokat beder den russiske patriark om at hjælpe med at redde Alexander Vinnik fra "politisk retssag" i USA

A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Advokat for den påståede kryptohvidvasker Vinnik opfordrer Rusland til at tale om fangebytte med USA

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his

Kenyanske centralbank beordrer finansielle institutioner til at stoppe med at handle med to nigerianske fintechs

I et brev til de administrerende direktører for finansielle institutioner, centralbanken i Kenya (CBK) har sagt, at finansielle institutioner, der opererer i landet, skal ophøre med og afstå fra at handle med to nigerianske fintechs, Flutterwave og Chipper Cash. The letter reiterates

Israel forbyder kontantaftaler for beløb, der starter så lavt som $1,700

Ny lovgivning, der indfører strammere restriktioner for betalinger med store kontantbeløb, træder i kraft i Israel på mandag. Målet, som oplyst af landet’s skattemyndighed, er at forbedre kampen mod organiseret kriminalitet, hvidvaskning, and tax

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published

Bank of Spain minder om, at offentlige køb af kryptovalutaer kan blokeres i visse tilfælde

The Spanish central bank, Bank of Spain, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these

Colombiansk vagthund for hvidvaskning af penge udsætter beslutning om rapportering af kryptotransaktioner

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present

Kryptobrugere og -udvekslinger skal nu rapportere transaktioner i Colombia

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to

IRS Special Agent på Crypto: 'Vi ser bjerge af bedrageri i dette område'

A special agent with the Internal Revenue Service (IRS) says the tax agency isseeing mountains and mountains of fraudin the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible