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Nalezeno "Money-laundering": 514

$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering

13.9.2019
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim

Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws

11.9.2019
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country

Libra Must Comply with Anti-Money Laundering Standards: US Treasury

10.9.2019
Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official

U.S. Congressional Probe Identifies Possible Gaps in Deutsche Bank’s Money Laundering Controls

6.9.2019
A decade or so ago, German banking giant Deutsche Bank AG was counted among the biggest banks in the world, but the financial crisis of 2008 hit the bank hard. Since the financial crisis, the bank has struggled to put its business into top gear again, and now it is faced with a legal issue...

Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin

8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity

Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules

5.8.2019
Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

18.7.2019
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner,...

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

9.7.2019
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly...

Ripple’s Newest Partnership Demonstrates Its Move For Anti-Money Laundering

28.6.2019
The crypto industry has always struggled when it comes to money laundering instances, including numerous threats and hacks taking place ever so often. Ripple seems to have taken a big move to avert such a scenario with its latest partnership with Coinfirm, which is a start-up in the regulation...

Libra Will Allow People To Use Digital Cash, And Will Prevent Money Laundering, Says David Marcus

23.6.2019
Cryptocurrencies and blockchain are two very complicated and technical subjects which require an in-depth study and efforts to understand. This is what lacks among most regulators and critics of, which leads to various accusations resulting from unawareness. Facebook’s Vice President for Messaging...