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Nalezeno "laundering": 1212

US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million

20.10.2020
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. According to documents published Oct. 19...

US financial watchdog fines early Bitcoin mixer $60M for money laundering

19.10.2020
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations

Vinnik trial for extortion and Bitcoin money laundering begins in Paris

19.10.2020
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court

Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries

19.10.2020
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst...

FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls

18.10.2020
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote...

OKEx Denies Investigation of Founder Star Xu Is Related To Money Laundering

16.10.2020
OKEx has denied that the ongoing investigation of its founder is related to an anti-money laundering investigation

US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

16.10.2020
The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years

33 money laundering crypto crims targeted worldwide in 3 separate cases

16.10.2020
Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases

Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate

15.10.2020
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

15.10.2020
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds

Samsung Adds Anti-money Laundering Features to its Crypto Wallet

7.10.2020
Major smartphone maker Samsung has integrated a cryptoasset anti-money laundering (AML) solution to help boost the security of its Blockchain Wallet, a function of its latest flagship handsets. Per a blog post from South Korean, Singapore-based software firm Uppsala Security, the company has signed...

Pro-crypto Colombian congressman highlights legalization challenges

2.10.2020
He went so far as to call for the preconceptions surrounding crypto to be demystified

Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

2.10.2020
Crypto intelligence firm Chainalysis and data forensics company Integra Fec have won a combined $1.25 million contract to provide tools that break the privacy-focused coin, monero, for the U.S. Internal Revenue Service (IRS). Floated early September, the one-year contract specifically covers...

Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges

2.10.2020
Source: Adobe/anish_ap1 Europe has the highest count of virtual asset service providers (VASPs) with deficient KYC procedures, followed by the strongest Asia-Pacific (APAC) region, and North America, claims CipherTrace, a developer of anti-money laundering, cryptocurrency forensics, and blockchain...