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Nalezeno "Laundering": 1063
Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges
20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June
Deepdotweb Duo Indicted for Linking to Darknet Markets
10.5.2019
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. The feds have made it very...
WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say
21.3.2019
Analysts have accused the Wall Street Journal of using flawed investigative methods and grossly overestimating the extent of alleged laundering via crypto exchange ShapeShift