Money Laundering / Заголовки новостей 
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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