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Nalezeno "laundering": 1212

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

21.8.2020
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

19.8.2020
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock

Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’

19.8.2020
On Tuesday, Coinshares Investment strategist James Butterfill published a report which shows that bitcoin is a unique asset, but is “largely uncorrelated to other asset classes” like commodities and traditional stocks. Coinshares Investment strategist James Butterfill published a...

Binance Credited With Helping Take Down Ukraine Crypto Laundering Group

18.8.2020
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year

Binance and Ukraine Capture Cyber Criminals Laundering $42M

18.8.2020
The world’s largest exchange keeps deepening its cooperation with law enforcement

US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda

13.8.2020
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism

Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry

13.8.2020
Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients

Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law

13.8.2020
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules

Russia’s New Crypto Analytics System to Track Dash and Monero

11.8.2020
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today

Where FATF Crypto Compliance Gets Interesting: Africa

3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards

Comparing Money Laundering With Cryptocurrencies and Fiat

30.7.2020
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk

The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

29.7.2020
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon....

Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’

28.7.2020
Russia’s central bank argues that crypto purchases are not considered an investment

Mastercard Exec Accused of Money Laundering Cover-Up at Bank With Ties to Wirecard

28.7.2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus

Us Federal Court Ruling — Bitcoin Is a Form of Money

25.7.2020
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform....