Новости о Laundering Exchange [ Фото новости ] [ Свежие новости ] | |
Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs
In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16. дальше »
2023-10-18 20:00 | |
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Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
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Report reveals North Korea and Russia's crypto-nexus
About $22 million in stolen cryptos from the Harmony Protocol heist were transferred to a Russian exchange. Russia was the global hub of cryptocurrency laundering. The crypto industry has beThe post Report reveals North Korea and Russia's crypto-nexus appeared first on AMBCrypto. дальше »
2023-9-15 15:30 | |
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Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »
2023-9-8 17:23 | |
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Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »
2023-9-6 18:00 | |
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SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39 | |
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Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues
Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing... дальше »
2023-8-3 17:40 | |
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Crypto.com registered as crypto service provider in the Netherlands
Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto. дальше »
2023-7-29 15:30 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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Crypto.com obtains VASP license to offer crypto services in Spain
Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering. дальше »
2023-6-23 13:28 | |
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Bitstamp registered as a cryptoasset business by UK’s FCA
Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the list on June 13, 2023. It joins other platforms like eToro, Revolut and Moonpay on the FCA list of firms complying with Money Laundering, Terrorist Financing and Transfer of Regulations […] The post Bitstamp registered as a cryptoasset business by UK’s FCA appeared first on CoinJournal. дальше »
2023-6-14 20:15 | |
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Binance Scandal Escalates As Former SEC Official Reveals Secret DOJ Indictment
Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering. дальше »
2023-6-13 21:00 | |
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BKEX suspends withdrawals amid money laundering probe
BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. дальше »
2023-5-30 22:03 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
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BTC-e founder accused of money laundering seeks to be freed in prisoner swap
BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange. дальше »
2023-5-25 23:26 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Kraken gets regulatory approval to operate in Ireland
Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate. дальше »
2023-4-19 21:24 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Binance Identified as Top Counterparty to $700M Criminal Crypto Exchange by FinCEN
Binance is implicated as a counterparty of a Russian money laundering exchange. The post Binance Identified as Top Counterparty to $700M Criminal Crypto Exchange by FinCEN appeared first on BeInCrypto. дальше »
2023-1-19 21:00 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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VIDEO: What is happening with Binance? On-chain analysis with Sandra Leow of Nansen
Binance has seen an enormous flood of withdrawals this week, as fear has spread about the health of the exchange in the aftermath of the FTX collapse. This stems from concern about its proof-of-reserves not revealing enough information, as well as the charges surrounding money laundering that are reportedly coming for CEO Changpeng Zhao (CZ). дальше »
2022-12-15 21:31 | |
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Crypto Exchange Binance Refutes Allegations Of Money Laundering
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits like fast transactions and decentralization, some risks include fraud and criminal activities. дальше »
2022-12-14 21:00 | |
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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday. дальше »
2022-12-14 17:53 | |
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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto. дальше »
2022-12-13 05:26 | |
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Japan looks to amend crypto KYC rules
The Japanese government passed a cabinet decision to revise six foreign exchange laws to better combat money laundering on October 14. The post Japan looks to amend crypto KYC rules appeared first on CryptoSlate. дальше »
2022-10-17 15:00 | |
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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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