2022-5-9 19:36 |
Scammers have stolen a big amount of money with little efforts by using edited clips from the “The B Word” conference
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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.
2022-5-5 02:14 | |
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If you tried to make money off Ukraine’s fundraising efforts, your soul is just as broken as your brain.
2022-3-5 21:29 | |
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More than $4 million worth of crypto donations has been made towards a crowdfunding effort for the Ukraine military. The donations started pouring into NGOs and volunteer groups following Russia’s invasion, and according to London-based blockchain analytics firm Elliptic, the amount of money put into these efforts has now jumped exponentially a day after the […] The post Over $4 Million in Crypto Crowdfunded for the Ukrainian Military: Elliptic appeared first on Invezz.
2022-2-26 21:07 | |
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Pakistan’s FIA (Federal Investigation Agency) has announced that they plan on obtaining a court order from the PTA to block cryptocurrency trading websites. The government is stated to be doing so as part of their efforts against fraud and money laundering.
2022-1-22 22:30 | |
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Buterin still believes that “the internet of money should not cost more than 5 cents per transaction” and highlighted Ethereum’s continued efforts to improve the blockchain’s scalability capabilities.
2022-1-3 10:52 | |
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Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.
2021-8-18 14:07 | |
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XRP is one of the most interesting cryptocurrencies in this space. Unlike digital assets like bitcoin and ether, XRP’s prominence is geared towards its use for cross-border transactions. Sending money across borders is notably an expensive and often slow process but XRP and Ripple seem to be taking this head-on. These efforts appear to be […]
2021-4-22 23:40 | |
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Kazakhstan has proposed legislation that would see a 15% tax imposed on bitcoin mining firms. This is part of efforts to raise money to help with the fight against the coronavirus pandemic. Proposed by the country’s Ministry of Economy, the new tax plan requires bitcoin (BTC) miners to first file an application for registration with […] The post Kazakhstan Proposes 15% Tax on Bitcoin Mining to Help Combat Coronavirus appeared first on Bitcoin News.
2020-8-12 05:00 | |
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Visa appeared on Wednesday to redouble its efforts to “shape and support” cryptocurrency’s place in the “future of money.”
2020-7-22 22:00 | |
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Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist investigations.
2020-7-18 19:01 | |
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The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland.
2020-6-1 04:10 | |
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Fiat money growing on trees coupled with massive fiscal stimulus efforts present a compelling Bitcoin (BTC) story, according to Mike Novogratz
2020-4-22 09:05 | |
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The U.S. Fed has extended its trillion-dollar injection efforts through March — a giant sum compared to all the money invested in crypto
2020-3-22 01:01 | |
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The blockchain industry is firing on all cylinders worldwide. Australia is the latest country to express its plans for this disruptive technology. It appears that a $175 billion fund will be set aside to explore blockchain technology.
2020-2-8 02:00 | |
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Japan’s second-biggest banking institution has teamed up with SBI Holdings to develop a financial service platform that will be based on blockchain, Japanese based Nikkei reports. Sumitomo Mitsui Banking Corporation (SMBC) is set to deposit money in Japanese financial conglomerate in efforts to enhance the utilization of distributed ledger technology (DLT) within the trade finance […]
2020-1-31 02:12 | |
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Coinspeaker Here’s the Best 2020 Financial Advice from Five MillionairesThe process of making money requires deliberate efforts. Luckily, we have some financial advice from millionaires who already have experience.
2019-12-24 19:02 | |
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As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.
2019-11-21 02:00 | |
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Malaysia is set to become the latest country to impose restrictions on cash transactions. The move could force more people to look towards bitcoin and crypto adoption in general as a way of getting around such limitations.
2019-11-8 18:40 | |
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For numerous years now, governments around the world have tried to reduce or eliminate the use of cash. Most of those efforts have been in vain, as consumers enjoy the feeling of having their own money at their disposal.
2019-10-28 02:48 | |
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The Financial Action Task Force [FATF], an inter-governmental organization that has pledged to combat money laundering and terrorism funding, has stated that Facebook and its stablecoin, Libra, would be subject to global standards on cryptocurrencies and traditional financial assets, according to reports.
2019-10-18 15:30 | |
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The new administration in Kiev, headed by the young president Volodymyr Zelensky, has brought renewed interest in cryptocurrencies. Fresh energy is now being injected into efforts to legalize decentralized digital money and regulate related economic activities.
2019-10-12 14:56 | |
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The rising crypto custody startup Casa has been making headlines for its efforts into promoting the Bitcoin ecosystem. The company’s CTO, Jameson Lopp featured in an interview to discuss Casa’s roadmap and related business decisions.
2019-10-12 00:30 | |
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As Facebook deals with the loss of PayPal‘s backing for its ‘cryptocurrency‘ Libra, the tech giant must now get ready to answer EU regulators’ questions about the potential risks posed by the project.
2019-10-7 12:07 | |
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As cryptocurrency records mass adoption across the world, business entrepreneurs have increased their efforts to impart their knowledge to the general public. One such technologist is Chris Slaughter, CEO of crypto-exchange Level, and who featured in one of Anthony Pompliano’s podcasts to discuss the “holes” within the crypto-ecosystem.
2019-10-3 08:30 | |
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Bitcoin has been involved in some pretty brazen efforts to scam people out of money. However, the latest might just be the most ludicrous. A fake letter, apparently from the desk of a member of the Queen of England’s staff, has been reported.
2019-10-1 01:00 | |
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The California legislature has passed an earth-shattering bill that promises to change the entire landscape of collegiate athletics. SB-206 would allow students to make endorsement deals and earn money for their efforts on the field.
2019-9-15 13:55 | |
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The California legislature has passed an earth-shattering bill that promises to change the entire landscape of collegiate athletics. SB-206 would allow students to make endorsement deals and earn money for their efforts on the field.
2019-9-14 13:55 | |
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Property rights firm Bitmark has closed a $3 million Series A round of investment led by HTC and Alibaba amongst others. As per a press release, September 3, 2019, the freshly raised money will be used to fund sales and marketing efforts for the company.
2019-9-5 01:00 | |
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The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs.
2019-7-17 18:38 | |
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Privacy-focused altcoin Monero has suddenly disclosed nine security vulnerabilities — including one that could have allowed hackers to steal XMR from cryptocurrency exchanges. Until March, rogue Monero miners were hypothetically able to create “specifically-crafted” blocks to force Monero wallets into accepting fake deposits for an XMR amount chosen by the attacker.
2019-7-4 18:18 | |
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In these trying financial times, a lot of consumers are looking for any way to make extra money. While most of these efforts are absolutely genuine, a ring of fraudsters in New York had entirely different ideas.
2019-6-8 23:00 | |
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A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50.
2019-6-6 14:40 | |
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Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star.
2019-6-5 12:47 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts.
2019-5-23 17:06 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone.
2019-5-3 18:27 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Say what you like about Charlie Lee, but he’s certainly not doing it for the money. Like most people developing the Litecoin (LTC) ecosystem, the creator of the fifth-largest cryptocurrency does not receive a single litoshi for his efforts.
2019-4-26 18:21 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins.
2019-4-10 00:19 | |
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New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
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Crypto phishing scams are becoming one of the most profitable methods for cybercriminals to steal your cryptocurrency. Phishing for Crypto Cybercrime exists because it’s profitable. You might think the efforts of malicious actors are petty or trivial when you delete obvious scam emails from your inbox, but every so often, one of them works — and it makes money for the bad guys.
2019-4-6 14:00 | |
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Lawyer Stephen D. Palley has an interesting write-up at the Block about how a federal judge has ruled that ATB Coin was an unregistered security even if the token didn’t entitle buyers to profits.
2019-4-4 04:30 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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On April Fools’ Day last year, Tesla CEO Elon Musk tweeted that the electric carmaker had gone bankrupt. Of course it was a joke and fortunately, those were the good old days before the U. S. Securities and Exchange Commission started taking issue with Musk’s tweets.
2019-4-1 18:35 | |
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By CCN. com: In recent years, government agencies across the world have vamped up their efforts to crackdown on money laundering involving cryptocurrencies like bitcoin. Yet, money laundering scandals involving some of the largest banks in the world dwarf any cryptocurrency-related incidents.
2019-3-29 17:05 | |
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Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.
2019-2-20 00:55 | |
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Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts.
2019-2-5 13:25 | |
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