Latest Money Laundering News

Authorities in Estonia revoke licenses of over 1000 crypto firms in a bid to fight against money laundering through cryptocurrency.
From 2020, German banks will be allowed to offer the sale and storage of cryptocurrency under the new AML Law according to local media reports
Cryptocurrency exchange BitBay will delist the Monero (XMR) digital coin. This comes after various concerns about money laundering via this privacy coin.
The Polish authorities arrested Ivan Manuel Molina Lee in connection with money laundering charges.
US Department of Justice have recently signaled that a New Jersey resident for allegedly operating an unlicensed bitcoin exchange.
The media has reported about Brazilian bitcoin mining farm, which was accidentally discovered by the local police during the recent anti-drug traffic raid.