Category: Money Laundering
Canada - Enforcement - FINTRAC - KuCoin - Money Laundering - News - Policy
KuCoin’s $14M Money Laundering Dispute
#KuCoin #Faces #14M #Canadian #Action #Registration #Money #Laundering #Controls #Dispute #OrxCash KuCoin’s $14M Money Laundering Dispute: A Major Setback for the Crypto Exchange KuCoin, a prominent cryptocurrency exchange, is facing a significant challenge as it appeals a Canadian enforcement action. The exchange was accused of failing to register as a money-services business and maintain proper…
Court Cases - Criminal trial - Money Laundering - News - Policy - Roman storm - Tornado Cash
Tornado Cash Dev Refuses Testimony
#Tornado #Cash #Developer #Roman #Storm #Stand #Lawyers #OrxCash Tornado Cash Dev Refuses Testimony: A Watershed Moment in Crypto Regulation The crypto community is holding its breath as Roman Storm, the developer of Tornado Cash, a privacy tool allegedly used by hackers to launder over $1 billion, has refused to testify in his own defense. According…