2019-11-26 17:07 |
BitBay will drop support for the privacy-centric cryptocurrency Monero in 2020 in order to stay in line with industry Anti-Money Laundering standards
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South Korean exchange, UpBit, announced on its website today that it would cease to give trading support for privacy coins from 30 September this year, in an effort to block possible money laundering on the platform.
2019-9-21 20:30 | |
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As cryptocurrencies get mainstream attention in the financial ecosystem, every user and business has set out to identify and curb the predicaments associated with their increasing use. Although efforts towards reducing crypto-crimes are being undertaken by many, trends suggest an acceleration of such incidents.
2019-8-13 11:30 | |
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Financial privacy is a basic human right. This principle has been expounded by the lead maintainer of Monero, Riccardo Spagni, on more than one occasion. However, this “basic human right” has always been one of the major concerns of government authorities across the globe, mainly because of cases related to money laundering and terrorism financing.
2019-6-28 03:30 | |
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By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences.
2019-6-5 19:15 | |
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A good share of the world is not really very enthusiastic about zero-knowledge proofs protocols like the ones used in cryptos such as Monero and Zcash. This technology can be used to cloak transactions and make them impossible to track, so several people are afraid that it can be used in money laundering. However, this […]
2019-4-23 02:39 | |
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Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal.
2019-3-22 20:20 | |
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Latest Litecoin News The Irish Minister of Finance, Charlie Flanagan, is jubilant expecting enforcement of a proposal that will once-and-for-all crash financial illegalities. According to reports from the Irish Times, Flanagan said terrorists and serious criminals are thriving thanks to money laundering.
2019-1-4 16:00 | |
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A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin.
2018-12-13 04:47 | |
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Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |
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The Monero Malware Response Workgroup Critics often express their displeasure for the crypto industry by pointing out that this up and coming technology, specifically privacy coins like Monero, enables and aids illicit acts, like ransomware, cryptojacking, and money laundering.
2018-10-2 03:47 | |
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Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times.
2018-9-28 16:30 | |
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Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like.
2018-9-5 00:37 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.