Money Laundering / Заголовки новостей 
Blockchain Association files brief in Tornado Cash case
The advocacy group was joined by the DeFi Education Fund in arguing that the crypto mixer has important social functions and that the sanctions from the Office of Foreign Assets Control could set a dangerous precedent. дальше »
2023-4-13 23:40
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North Korean hackers using stolen crypto to mine more crypto via cloud services: Report
Cybersecurity firm Mandiant has “graduated” a new group of hackers who finance state goals and their own existence with the help of crypto laundering. дальше »
2023-3-29 00:33
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India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches. дальше »
2023-3-9 15:35
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Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures
The Indian government has put the crypto sector under Prevention of Money Laundering Act (PMLA). But is it a signal of greater regulation to come? The post Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures appeared first on BeInCrypto. дальше »
2023-3-8 15:15
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BitFlyer founder seeks to reinstate self as CEO, leading firm to IPO: Report
Despite stepping down as CEO three years ago, Yuzo Kano has continued to have a significant influence on the company, given he’s the Japan-based crypto exchange’s largest stakeholder. дальше »
2023-2-27 09:07
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Chainalysis says mixers laundered $7.8b in 2022
A report by blockchain forensics firm Chainalysis indicates that crypto mixers processed digital assets worth about $7.8 billion in 2022. дальше »
2023-1-27 23:54
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41
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Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00
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Interview: Russian citizens could turn to crypto to safeguard wealth – ComplyAdvantage
Money laundering is an issue that is often branded about in mainstream media as… The post Interview: Russian citizens could turn to crypto to safeguard wealth – ComplyAdvantage appeared first on CoinJournal. дальше »
2022-6-17 05:13
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Alleged Bitfinex Money Laundering Hearing Postponed
A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. The post Alleged Bitfinex Money Laundering Hearing Postponed appeared first on BeInCrypto. дальше »
2022-6-2 02:48
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European watchdog lists crypto next to lawyers, accountants as an AML threat
The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards. дальше »
2022-5-4 17:19
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Everything gets politicized, including crypto, says former POTUS candidate Andrew Yang
Cointelegraph spoke with former U.S. presidential candidate Andrew Yang at Crypto Bahamas to learn more about his thoughts on crypto and politics. дальше »
2022-5-4 17:14
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The creator economy will explode in the Metaverse, but not under Big Tech’s regime
Independent creators and artists should feel empowered by decentralization and not play by Big Tech’s rules, especially in the Metaverse. дальше »
2022-5-4 16:28
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59
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The Crypto Crime Series: Money laundering underpins all forms of cryptocurrency crime
The rise in cryptocurrency-related crime we’ve seen in the past year has been somewhat expected. The post The Crypto Crime Series: Money laundering underpins all forms of cryptocurrency crime appeared first on CryptoSlate. дальше »
2022-3-2 11:00
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Macau Casinos Could Become Digital Yuan Laboratories
As Macau casinos bid for new licenses, Chinese regulators could use the leverage to introduce experimental implementations of the digital yuan. The post Macau Casinos Could Become Digital Yuan Laboratories appeared first on BeInCrypto. дальше »
2022-1-4 08:33
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Israel reportedly adopts new AML rules for crypto
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
дальше »2021-11-17 13:27
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Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto. дальше »
2021-10-4 22:13
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Bank of Russia wants to block ‘emotional’ and suspicious crypto activity
The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.
дальше »2021-9-15 15:48
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Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation
An Ohio resident has pled guilty to running a $300 million Bitcoin laundering operation that also helped fund drug traffickers. The post Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation appeared first on BeInCrypto. дальше »
2021-8-20 21:50
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Brazilian Federal Police Tracking Crypto to Combat Money Laundering
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto. дальше »
2021-8-19 22:35
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Ukraine’s state security shuts down illegal crypto exchanges
Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.
дальше »2021-8-14 13:36
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South Korea’s crypto regulation is now expanding to foreign businesses
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
дальше »2021-8-14 13:13
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Korean investigation finds $1.48B in illegal overseas crypto transactions
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. дальше »
2021-7-8 14:26
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Denmark’s Largest Bank Skeptical About Cryptocurrency
Danske Bank, the largest bank in Denmark, has expressed its views about cryptocurrency, stating that while it was taking a cautious approach towards bitcoin and other crypto assets, it would allow customers to carry out cryptocurrency-related transactions. дальше »
2021-6-19 22:00
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Lack of crypto regulations alarming, says Italy's stock market regulator
Crypto growing to a $1.6 trillion market without adequate regulations is a major worry for the head of Italy’s stock market oversight agency. дальше »
2021-6-15 16:17
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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40
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Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering
Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More дальше »
2021-4-8 15:00
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Economist Slams ECB Chief Lagarde’s Bitcoin Remarks as Dangerous for Cryptocurrency Regulation
Responding to European Central Bank (ECB) President Christine Lagarde’s recent remarks about bitcoin, the chief economist at investment firm Tressis said what Lagarde implied was “outrageous” and “dangerous” for cryptocurrency regulation. дальше »
2021-1-20 05:30
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59
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HSBC blocks incoming funds from cryptocurrency exchanges
UK investors have been faced with a dilemma after HSBC announced it would no…
The post HSBC blocks incoming funds from cryptocurrency exchanges appeared first on Coin Journal.
дальше »2021-1-12 14:09
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Crypto Holders in the UK Cannot Deposit Profits in Banks
For the past few months, Bitcoin has been rallying to all-time highs, but anyone who wants to take profits might struggle to cash into banks. It is because some banks are refusing transfers from bitcoin exchanges. дальше »
2021-1-11 22:00
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Uniswap tops $50B in lifetime volume, but where’s it coming from?
Leading Ethereum-based DEX Uniswap has now crossed the $50 billion mark in lifetime volume, although some are skeptical about the sources of the platform’s liquidity. дальше »
2020-12-16 06:59
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Pro-crypto Colombian congressman highlights legalization challenges
He went so far as to call for the preconceptions surrounding crypto to be demystified.
дальше »2020-10-4 00:30
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Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate. дальше »
2020-9-29 04:50
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FinCEN Files Remind Us That Bitcoin Is Still Not For Money Laundering
The revelation that the world's foremost financial institutions have been willfully laundering criminal money reminds us that Bitcoin has an unearned reputation. The post FinCEN Files Remind Us That Bitcoin Is Still Not For Money Laundering appeared first on Bitcoin Magazine. дальше »
2020-9-24 00:00
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FinCEN leak suggests new AML measures may not go far enough… for banks
The leaked documents show many banks 'enabling' money laundering.
дальше »2020-9-21 12:00
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08
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FATF hints at Binance as example of an exchange avoiding regulation
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
дальше »2020-9-15 19:40
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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08
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Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report. дальше »
2020-5-15 13:00
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56
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Revealed: How North Korea Laundered $100 Million of Stolen Crypto
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
дальше »2020-3-13 08:25
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The DOJ Claims Every Bitcoin Mixer is a Money Laundering Business
The concept of a Bitcoin mixer has always been somewhat controversial. The recent statements by the US DOJ will only thicken the plot in this particular regard. A few years ago, the Bitcoin mixer landscape was very competitive. дальше »
2020-2-16 02:30
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Switzerland to Require ID for Crypto Exchange Transactions Over $1K
Switzerland lowers limit for unidentified crypto exchange transactions
дальше »2020-2-8 15:16
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Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U. дальше »
2020-1-14 02:00
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09
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Russia Is Unhappy About Greece Extraditing Alleged Money Launderer Vinnik to France
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
дальше »2019-12-21 20:07
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No More Bitcoin for Nordea Bank Employees, Experts Question the Motive
Lay attorneys are puzzled by Nordea’s BTC ban: “They are within their rights, but to prohibit every single employee from trading cryptocurrencies [...] seems weird.”
дальше »2019-12-9 06:58
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