News with the tag "illegal crypto exchange"

Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch.

Swedish Authorities Classify Illegal Crypto Exchanges as ‘Professional Money Launderers’ The Swedish Police Authority and the country’s Financial Intelligence Unit (FIU) have officially classified illegal cryptocurrency exchanges as “professional money launderers (PML)”, citing their involvement in ...

BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a ban.

FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency's efforts to combat financial crime.

The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38 and 44, suspected of running an illegal crypto asset exchange. It is believed that over £1 billion of unregistered crypto assets w...