Search

Nalezeno "Money Laundering": 1128

Experts Divided on Second Ether Transaction With $2.6M Fee

11.6.2020
A second transaction has been confirmed on the Ethereum blockchain with a $2.6 million gas fee, confusing the crypto community

Bithumb Shares Insights on That $2.6M ETH Transaction

10.6.2020
According to Bithumb, the Ether that paid a $2.5 million transaction fee ended up in its coffers

Simplified Blockchain Tech Is Helping Bring Banks out of the Stone Age

10.6.2020
An archaic blockchain technology helps a technology company convince U.S. bank regulators that the transactions are free of money laundering

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

3.6.2020
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules

Bitcoin ATMs Face Tighter Regulations Over Money Laundering

3.6.2020
The global regulatory landscape is tightening for crypto ATM operators

New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceeds

28.5.2020
Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin

50-Year-Old Australian Woman Charged With Unlawfully Exchanging Over $3M in Bitcoin

15.5.2020
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report

Australian Woman Arrested in 'Cash for Bitcoin' Money Laundering Sting

15.5.2020
Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017

FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones

12.5.2020
As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years

CipherTrace’s New Crypto Tracing Tool Is Meant for Banks

28.4.2020
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious

The Netherlands’ AMLD5 Interpretation Appears to Be Killing Crypto Firms

27.4.2020
The announced closure of one-man bitcoin startup Bittr may be the first of many in the Netherlands as contentious new AMLD5 regulations come into effect

EU Lawmakers Want to Create a New Regulator for Crypto 'Blind Spots'

13.4.2020
Alongside stablecoins and token-based fundraising, the EU parliament asserts that Bitcoin mining poses a money laundering risk

FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering

3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence

2.4.2020
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts. The post Major Swedish Bank...

FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e

‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal

27.3.2020
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning...