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Crypto firm moved $4 2m of assets to digital wallet linked to alleged Russian arms dealer

Crypto firm moved $4 2m of assets to digital wallet linked to alleged Russian arms dealer
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United kingdomUnited statesCity ofPhilip hammondJonatan zimenkovIgor zimenkovUk national crime agencyMoney laundering steering groupInternational consortium of investigative journalistsCopper technologiesInternational consortiumInvestigative journalistsIsraeli born russianForeign assets controlJoint money laundering steering groupArkham intelligence

The FATF s Travel Rule for crypto may not be as heavy as it seems

Digital asset specialist lawyer Charlotte Tregunna casts an eye over the FATF Travel Rule and the effect it will have on crypto businesses.

United kingdomCharlotte tregunnaMoney laundering steering groupFinancial action task forceCrypto counselTravel ruleMoney launderingTerrorist financingJoint money laundering steering group

Financial Conduct Authority UK Cryptoasset Business Expectations

Financial Conduct Authority UK Cryptoasset Business Expectations
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United kingdomFinancial action task forceMoney laundering steering groupFinancial conduct authorityTravel ruleMoney launderingTerrorist financingJoint money laundering steering group

UK Joint Money Laundering Steering Group Publishes Guidance on Travel Rule for Cryptoasset Exchange Providers and Custodian Wallet Providers | Shearman & Sterling LLP

The Joint Money Laundering Steering Group has published revisions to its Sector 22 Guidance on Cryptoasset exchange providers and custodian wallet providers along with a new Annex I,.

Money laundering steering groupShearman sterlingUk financial conduct authorityJoint money laundering steering groupTravel ruleMoney launderingTerrorist financingConduct authorityUnited kingdom proposalsCryptoasset regulation

The Payments Newsletter including Digital Assets & Blockchain, August 2023 | Hogan Lovells

Key developments of interest over the last month include: Germany’s Ministry of Finance asking industry groups for feedback on the EU PSD3/PSR legislative proposals; the UK Payment.

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