Tag: #MoneyLaundering

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Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...

Bitfinex Hacker Gets 5-Year Sentence for Bitcoin Laundering

Bitfinex hacker Ilya Lichtenstein received a 5-year term for laundering $8B in Bitcoin. The five-year sentence brought to a close a $4.5 billion...