Tag Archives: Money Laundering

Money Laundering Concerns Prompt EU Parliament to Approve Privacy-Reducing Crypto Rules

By Veronica Reynolds, Joanna F. Wasick and Melinda L. McLellan on April 6, 2022 Posted in Cryptocurrency

On March 31, 2022, two European Parliament committees – the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (the “Committees”) – voted in favor of new rules (the “Rules”) that would change the way cryptocurrency transactions are treated by the European Union (EU) and would require that … Continue Reading

Manipulation Detected on ‘DEXes,’ Regulations Develop, Industry Initiatives Advance, Hacks, Money Laundering and Enforcement Continue

By Joanna F. Wasick, Brian P. Bartish, Diana Stern, Robert A. Musiala and Marc Powers on April 19, 2019 Posted in Blockchain, Cryptocurrency, Enforcement

In this issue: • Academics Detect Manipulation on ‘DEXes’ as Cryptocurrency Trading Expands • New Tokenized Securities Announced; Global Regulatory Regimes Develop • Food Supply Chain Initiatives Grow, Government Spending Expected to Rise, Blockchain Enterprise Tools Released • Crypto-Mining Malware, Dark Market Money Laundering, SIM Swap Hacks and FinCEN Enforcement Academics Detect Manipulation on ‘DEXes’ … Continue Reading