The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adhering to the Prevention of Money Laundering Act (PMLA). Exchanges ...
Search results for: Money laundering
11 results found
- 0Redo KYC before June 30: FIU tells crypto exchanges
- 0Crypto crime goes industrial as gangs launch coins, launder billions — UNThe UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions. ...
- 0How crooks convinced her to put $17,500 into a bitcoin ATM to 'secure' her moneyConsumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...
- 0Bybit’s Missing Billions Are Going Dark as Mixers and OTC Markets Blur the TrailBybit’s $1.4B heist still unfolds as 28% of funds go dark. Mixers, bridges, and sleuthing gaps highlight growing crypto laundering risks. ...
- 0Crypto Mixer eXch Calls It Quits: Under Fire Over Bybit HackCryptocurrency exchange eXch will close down on May 1 after being accused of facilitating money laundering of funds stolen in the record-breaking Bybit hack. ...
- 0Crypto Exchange EXch To Shut Down Following Money Laundering Allegations - FinanceFeedsCryptocurrency exchange eXch has announced it will officially shut down on May 1, 2025, in the wake of a transatlantic law enforcement operation targeting its ...
- 0Crypto Exchange eXch To Shut Down Amid Allegations Tied To Bybit HackeXch has announced it will cease operations following allegations that the platform was used to launder funds connected to Bybit hack. ...
- 0Crypto Exchange eXch to Shut Down After Links to Hack Uncovered – The Shib DailyeXch revealed plans to cease activities on May 1 amidst allegations that it facilitated the laundering of funds linked to the recent $1.4 billion hack of Bybit. ...
- 0Crypto exchange eXch to shut down May 1 amid allegations of laundering $35M from Bybit hackCryptocurrency exchange eXch announced it would cease operations on May 1 following reports that it was involved in laundering funds from a Bybit hack. ...
- 0Crypto exchange eXch to shut down amid money laundering allegationsThe eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...
- 0Apple Delists 14 Crypto Apps in South Korea Including KuCoin and MEXC Exchanges Amid Regulatory Crackdown - The Daily HodlApple has delisted 14 crypto apps in South Korea at the request of one of the country's regulators. South Korea's Financial Intelligence Unit (FIU), an anti-money laundering agency, issued the request ...
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