Irish Banks are pleased with the EU’s anti-money laundering regulations
Banks in Ireland have voiced support for the European Union’s anti-money laundering push, they believe this will affect the crypto space and also disrupt illicit transactions. According to the Irish daily Independent , financial institutions in Ireland have indicated support for plans to revamp the European Union’s anti-money laundering measures. The new AML body that […]
Another $250 million worth of crypto confiscated by U.K police in London
The usage of cryptocurrency to launder illegal money in London has reached a new peak, with British police seizing $250 million in an unidentified cryptocurrency today. In its most recent operation, the Metropolitan Police Service of London seized a record $249 million (£180 million) in cryptocurrency as part of a larger investigation into international money […]