Money Laundering / Заголовки новостей 
South Korea Progresses Bill to Provide Legal Foundation for Cryptocurrencies
The national policy committee of the South Korean National Assembly has approved a bill that would provide a legal basis for cryptocurrencies in the country
дальше »2019-11-27 21:44
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Bitcoin use for illicit activities is only 2%, while 21% transactions are lawful and 77% are unclassified
Cryptocurrency adoption around the globe has been on the rise as regulators and governments realized that it cannot be banned completely. However, one of the major roadblocks toward widespread adoption has been the views of a few naysayers who have often claimed that the nature and technology behind cryptocurrencies made it easier for money laundering […] The post Bitcoin use for illicit activities is only 2%, while 21% transactions are lawful and 77% are unclassified appeared first on AMBCrypto. дальше »
2019-10-6 18:00
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00
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Upbit Exchange Delists Privacy Coins Due to Money Laundering Concerns
South Korean cryptocurrency exchange Upbit announced that it will cease trading support for certain privacy coins on Sept. 30
дальше »2019-9-22 02:40
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Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
Learn how cryptocurrency is impacting the global drug trade in Cointelegraph's new article
дальше »2019-9-8 18:48
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DIY Bitcoin ATM Money Launderer Pleads Guilty
A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017. дальше »
2019-8-27 01:00
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California Man Admits Masterminding $25 Million Bitcoin Launder Fest
By CCN Markets: One of the reasons governments have been against the adoption of bitcoin is because of its potential to be misused for illegal activities such as money laundering, and the latest report from Los Angeles, California, will give the detractors more fodder. дальше »
2019-8-26 16:29
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Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
дальше »2019-8-26 03:31
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Goldman Sachs Arrests Render Mnuchin Bitcoin Comments Useless
Goldman Sachs vice president and known Bitcoin skeptic Richard Gnodde is among 17 senior executives who could face ten years’ in prison for money laundering. Vice President Could Face 10 Years In Jail According to a press release from Malaysia’s attorney general August 9, Gnodde is now wanted in connection with the infamous 1MDB scandal from 2013. дальше »
2019-8-10 01:00
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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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Bitcoin Is Not Unnecessary, ‘Bitcoin Ban’ Is
Peter Switzer of the Switzer Financial Group says Bitcoin is unnecessary and should be banned. Again With the Pre-Enlightenment FUD Every so often, anti-Bitcoin rhetoric rears its head. Most times, the sentiments expressed appear to be no more educated than the FUD espoused by BTC critics immediately after Silk Road and Mt. дальше »
2019-7-8 18:01
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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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France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra
дальше »2019-6-21 14:01
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11
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German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”
дальше »2019-5-29 21:33
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Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn. дальше »
2019-5-23 12:00
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ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange
дальше »2019-5-21 15:51
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Bitcoin Stolen in Binance Hack Moved to Seven Addresses
Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses
дальше »2019-5-9 14:09
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13
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Crypto Market Trader Convicted of Money Laundering Offenses
A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral. дальше »
2019-4-17 21:40
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Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC
In the US, three drug dealers were arrested after laundering over $2 mln in Bitcoin on the dark web The three criminals arrested in the US on Tuesday were charged with running stores on the... The post Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC appeared first on Ethereum World News. дальше »
2019-4-17 20:51
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G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
дальше »2019-4-7 13:34
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Bitcoin Money Laundering: How to Stay Safe in CryptoLand
Is Bitcoin money laundering as much of an issue as the media makes it out to be? Let's look at some issues and solutions to stay safe in CryptoLand. The post Bitcoin Money Laundering: How to Stay Safe in CryptoLand appeared first on CoinCentral. дальше »
2019-3-25 19:53
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04
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Revolut CEO Refutes Claims of Negligence and Money Laundering Breach
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols
дальше »2019-3-5 03:10
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Are Bitcoin ATMs Driving Adoption, Criminality, or Consumerism?
The number of Bitcoin ATMs around the world continues to grow each year. For many, this signals a surging demand for real-world locations to trade Bitcoin – a sure sign of growing adoption, at least on paper. дальше »
2019-2-8 00:00
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Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective
дальше »2019-2-1 22:28
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00
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Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates
A recent Senate Judiciary Subcommittee hearing on Border Security and Immigration has revealed that Mexican drug cartels are now more than ever relying on Chinese cryptocurrency money landering networks. дальше »
2019-1-12 21:26
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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30
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Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering
Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials and, weirdly enough, no Bitcoin was found on the scene. Deutsche Bank Believed to Have Handled $354 Million in “Dirty Money” in 2016 The way the mainstream media talks about Bitcoin in relation to financial. дальше »
2018-11-29 20:00
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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million. дальше »
2018-10-11 01:15
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Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million
A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral. дальше »
2018-10-5 20:17
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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »
2018-10-1 16:00
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Bitcoin And Monero Used To Launder $89M: Investigation
Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found. дальше »
2018-9-30 21:30
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Is Bitcoin Really Leading to An Increase in Money Laundering?
The rise of Bitcoin to global consciousness has given rise to intended and unintended consequences. While Bitcoin was not innovated simply to serve as an anonymous payment system, some of its features are being embraced for nefarious activities. дальше »
2018-9-11 12:47
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3 Examples of Failed Money Laundering Attempts Involving Bitcoin in 2018
Money laundering and Bitcoin have been entwined for quite some time now. Various incidents take place every single year, and the year 2018 hasn’t been any different. Numerous incidents involving Bitcoin and money laundering have taken place in recent months. дальше »
2018-8-7 20:00
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A Trader From Arizona Is Going To Jail For Laundering Money Via Bitcoin
A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo. дальше »
2018-8-3 13:15
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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik
A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well
дальше »2018-7-31 03:15
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EU Parliament Study Recommends Anti-Money Laundering 5 To Include Crypto Rules
As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies. дальше »
2018-7-21 09:43
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Crypto Investors Are Not Left Untouched By The New EU Laws Meant To Stem Money Laundering
For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice. дальше »
2018-7-13 22:27
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Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ?
It is true that there are always two sides to a good invention which are always the good and the evil. The first half of 2018 could be agreed to be a turbulent moment for most coins that were struggling with retaining the gains that was made towards the last quarter of 2017 and the […] The post Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ? appeared first on ZyCrypto. дальше »
2018-7-7 22:16
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Cryptocurrency Money Laundering Is a Booming Industry Despite Lack of Anonymity
Numerous connections have been drawn between cryptocurrency and money laundering. It is a worrisome trend, yet one that seemingly will not end anytime soon. A new report by CipherTrace shows that money laundering activity involving cryptocurrency will only continue to increase. дальше »
2018-7-5 20:00
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Irish Bitcoin Broker Claims Country’s Banks Are Closing Crypto-Related Accounts
The owner of a leading Irish Bitcoin broker has accused the country’s banking institutions of discriminating against crypto-related businesses
дальше »2018-6-22 06:40
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Netflix And Shill? Hollywood Films Its Cryptocurrency Premiere
Hollywood has announced it will film its first high-profile feature centered on cryptocurrency – and its alleged connection with money laundering in the art world. ‘Crypto,’ Art And Money Laundering ‘Crypto,’ an unlikely blockbuster which will see actors from some of the most popular current US serials play major roles, will begin filming later this year, local industry magazine Hollywood Reporter revealed last week. дальше »
2018-6-18 20:00
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Hollywood Actors Set to Star in Crypto-Themed Blockbuster
Well-known Hollywood actors will join forces in a new move about cryptocurrency money laundering later this year
дальше »2018-6-15 18:08
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