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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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Digital Currency Could Soon Become Legal Tender In Macau – Here’s How
Macau is inching closer to the eventual adoption of a digital currency as it strives to develop a more comprehensive set of measures to prevent the flow of dirty money and tax evasion in the largest gambling hotspot in the planet. дальше »
2022-10-18 17:15 | |
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Japan to Enforce New Rules to Prevent Money Laundering Through Crypto
Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto. дальше »
2022-9-28 10:16 | |
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Japan to tighten laws to prevent money laundering via crypto by May 2023
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate. дальше »
2022-9-28 21:40 | |
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New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’
The U.K. government has introduced a new bill to prevent money laundering and fraud. The bill also covers some aspects related to crypto. The post New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’ appeared first on BeInCrypto. дальше »
2022-9-23 09:36 | |
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Crypto Likely Won’t Be Banned ‘Anytime Soon,’ Says California Congressman
Congressman Brad Sherman, a well-known cryptocurrency skeptic, claimed that the "money and power" that support the sector will prevent crypto from being outlawed at the moment. The post Crypto Likely Won’t Be Banned ‘Anytime Soon,’ Says California Congressman appeared first on BeInCrypto. дальше »
2022-9-5 10:52 | |
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CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’
The United States Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the United States government by banning it on August 8 to prevent North Korean criminals from laundering money. дальше »
2022-8-8 20:36 | |
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2022 Many Traders Got Liquidated! Experts Tell You How to Prevent/Recover From Liquidation
Are you one of the crypto traders in 2022? Then you’re probably losing a lot of money. Over $200 billion has been wiped out of the entire cryptocurrency market and many traders have been suffering liquidation, great losses, and even the pain to flee this dark jungle full of giant bears. If you survived the […] дальше »
2022-6-30 17:46 | |
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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »
2022-5-20 19:17 | |
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Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. дальше »
2022-5-5 02:14 | |
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Why The EU’s Transfer of Funds Regulation (TFR) Is A Threat To Financial Freedom?
Things to know: – The Transfer of Funds Regulation (TFR) aims to prevent payment systems from being used to launder money or finance terrorism, a commendable goal we fully support. – First applied to traditional payment systems in 2015, the TFR is being expanded to also cover transfers of crypto assets. This is the EU […] дальше »
2022-3-30 19:29 | |
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FBI is launching team to address crypto exploitation: US Deputy Attorney General
“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco. дальше »
2022-2-17 20:33 | |
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The General Risks of Rug Pulls and How to Prevent Them
Individuals must be aware of the significance of the term “rug pull” to better understand what is going on in the cryptocurrency world. A rug pull is a type of theft in which the proprietors of a cryptocurrency project quit it after taking money from investors. дальше »
2021-10-13 07:00 | |
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Cloudflare CEO Concerned about Growth of Ransomware Attacks in the Crypto Space
In an interview on CNBC’s ‘Mad Money,’ hosted by Jim Cramer, Cloudflare CEO Matthew Prince called out crypto exchanges stating these firms “are becoming a popular target for cybercriminals. ” According to Prince, cryptocurrency exchanges need to focus more on securing customers’ funds to prevent the rising cases of hacks and ransomware attacks. дальше »
2021-9-15 22:41 | |
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ACE Exchange Tackles Cryptocurrency Money Laundering With KPMG, KGI Bank and CYBAVO
As nations around the world step up trying to take control over cryptocurrencies to prevent financial crimes, ACE Exchange, a leading cryptocurrency exchange based in... дальше »
2021-9-4 18:40 | |
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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »
2021-7-22 14:31 | |
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What barriers prevent LINK's price from surging past this important resistance?
Chainlink is currently trading at $27.32 based on price data from coinmarketcap.com. The asset is currently under a massive supply barrier, based on data from @intotheblock. In/ Out of the money aThe post What barriers prevent LINK's price from surging past this important resistance? appeared first on AMBCrypto. дальше »
2021-3-24 22:30 | |
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Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
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U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
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The Shortage of Pennies and The Future of Money
The Covid-19 global pandemic and subsequent lockdown are revealing unexpected consequences. One of them is the current shortage of small denomination coins in circulation in the United States. Due to the extraordinary health measures to prevent the spread of the virus, many businesses are no longer accepting cash as payment. дальше »
2020-7-15 18:01 | |
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Printing More Money: Is It Actually Good For Bitcoin?
As the world struggles to contain the outbreak of the deadly Coronavirus, the world economy has taken a huge hit. Numerous governments have put their countries on lockdown to prevent further spread of the disease within the borders. дальше »
2020-3-25 22:28 | |
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Sending Cash to Friends and Family Through Bitcoin ATMs Is Safer Than Crowding Bank Offices During Pandemic
Transferring money over traditional channels may involve a lot of queuing in lines these days. Authorities around the world are trying to prevent large groups of people gathering in confined spaces to reduce the risk of transmitting the coronavirus infection. дальше »
2020-3-16 12:15 | |
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Three non-custodial crypto wallets to try in 2020
Putting money into cryptocurrencies has never been easier than today, but keeping your crypto funds safe is getting harder. To prevent your coins from being lost, stolen, or hacked, it’s important to choose a cryptocurrency wallet that will not only fit your needs in terms of features but also keep your funds safe. дальше »
2020-2-11 18:00 | |
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People’s Bank of China Injects $174M Into Economy, More Than Bitcoins Entire Market Cap
While economies all over the world are functioning at a slower pace, central banks are trying to prevent a collapse by flooding more money into their markets, with China injecting the entire Bitcoin (BTC) market cap into the system. дальше »
2020-2-3 19:36 | |
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China Central Bank Injects Entire Bitcoin Market Cap Into its Economy
There is no denying that the economies of the world are slowing down. In order to prevent a complete collapse, central banks are flooding their markets with more money, and China has just injected the entire bitcoin market cap into its system. дальше »
2020-2-3 13:00 | |
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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
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Mother of All Bubbles Meltdown Will Be Bigger Than 2008: Ron Paul
Ron Paul believes the mother of all government debt bubbles will cause a meltdown bigger than the 2008 financial crisis. The New York Fed is pumping billions into the repo market, reflating its out-of-control balance sheet. дальше »
2019-11-12 18:39 | |
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Dr. Nouriel Roubini Estimates that a Global Recession is Underway
Nouriel Roubini foresees a global financial crisis. Different policies implemented to prevent a financial downturn will not help. Central banks around the world must stop printing money. Dr. Nouriel Roubini, a professor at New York University’s Stern School of Business, estimates that a new recession could hit the global economy very soon. дальше »
2019-11-9 18:06 | |
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China Injects Billions as Economy Slows, Will Investors Turn to Bitcoin?
America is not the only country manipulating its money in order to prop up a flagging economy. Today China unexpectedly injected billions in cash to prevent a fall in interest rates as the economy flounders following months of trading tensions. дальше »
2019-10-16 10:30 | |
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Ripple Partner SBI Holdings Invests in Start-up that Investigates Criminal Activity on Digital Ledgers
Elliptic has raised $23 million in a funding round led by Japan’s SBI Holdings to fuel the company's expansion into Asia. The company’s software is used to investigate criminal activity on the digital ledger for Bitcoin and monitor transactions to prevent money laundering. дальше »
2019-9-4 19:22 | |
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BSHORT – a new token for shorting Bitcoin
Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer. дальше »
2019-8-16 22:47 | |
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This Cryptocurrency Plunged 62% After SEC Files Emergency Lawsuit
The United States Securities and Exchange Commission has filed an emergency lawsuit in a Brooklyn federal court in an attempt to prevent a somewhat popular ICO from spending the money that was raised from the issuance of its cryptocurrency. дальше »
2019-8-14 01:00 | |
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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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Australia Spares Crypto in AUD $10,000 Cash Limit Draft Squeeze
A draft legislation in Australia is seeking to prohibit the use of cash in making transactions for amounts exceeding $AUD10,000 ($6,900) has spared cryptocurrencies. The goal of imposing the cash payment limit is to prevent tax evasion, money laundering and other illicit activities. дальше »
2019-7-29 15:59 | |
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Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
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FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering
дальше »2019-6-21 20:46 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’
Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »
2019-4-1 12:04 | |
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Bitcoin (BTC) Above $4,000 But Swedbank is now “restrictive” to Crypto
Bitcoin price stable and bullish Swedbank says crypto tools of money laundering and terrorist financing Transaction volumes low despite recovering prices Ironically, Swedbank is now restrictive to cryptocurrency transactions because they want to prevent “money laundering and terrorist financing. дальше »
2019-3-30 20:17 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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