Tag: illicit financial activities

Germany’s Anti-Money Laundering Efforts Intensify: 13 Crypto ATMs Seized in Recent Raids

German authorities seized 13 crypto ATMs and €250,000 in cash in a significant anti-money laundering operation.  Simple access to cryptocurrencies has raised regulatory concerns due to money laundering threats.  Strict AML regulations ensure transparency and prevent illegal activities. In a significant crackdown on potential money laundering activities, German authorities recently seized 13 crypto ATMs and €250,000 in cash...

Samourai Wallet Founders Charged: Privacy, Regulation, and Cryptocurrency

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill are arrested and charged with conspiracy to commit money laundering. The indictment alleges that...