Company allegedly facilitated in washing over US$1 billion in criminal proceeds
Former OpenSea product manager sanctioned for scheme
Long-time SRO employee tapped to head division
Pair pleads to money laundering charges in major crypto theft case
Compliance reviews exposed gaps in firms' anti-money laundering controls
Illicit activity moved out of casinos to securities firms and real estate, according to FINTRAC
European Commission proposes legal framework, ECB to have final call on digital currency
Proceeds of the attack were used to set up crypto exchange favoured by criminals
Civil forfeiture office could look for assets in names of trustees, partnerships family members
Regulator alleges the company told U.S. investors how to avoid controls