Laundering - Свежие новости [ Фото в новостях ] | |
Coinbase’s Base will likely feature transaction monitoring, AML measures
Coinbase CEO Brian Armstrong said on March 6 that his company’s layer-2 network, Base, will likely feature transaction monitoring and anti-money laundering measures. The post Coinbase’s Base will likely feature transaction monitoring, AML measures appeared first on CryptoSlate. дальше »
2023-3-7 02:52 | |
Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses. дальше »
2023-3-7 22:48 | |
Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report
Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report appeared first on BeInCrypto. дальше »
2023-3-4 14:59 | |
Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention
"Cleaning" illicit funds used to be a much more complex process. In recent years, crypto money laundering has made it easier. The post Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention appeared first on BeInCrypto. дальше »
2023-2-22 02:00 | |
Cryptoqueen Ex-Boyfriend Slapped With 5 Years Jail Term For Money Laundering
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin. дальше »
2023-2-20 14:56 | |
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday. дальше »
2023-2-8 19:26 | |
Phishing attacker moves funds to a laundering address
A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds. дальше »
2023-2-4 15:47 | |
Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applicants. дальше »2023-2-1 00:43 | |
South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime. дальше »
2023-1-29 17:12 | |
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 | |
Binance Will Delist NFTs With Low Trading Volume
Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN. дальше »
2023-1-21 01:48 | |
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 | |
An introduction to KYC: the most significant feature in the crypto world
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »
2023-1-19 18:47 | |
What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. дальше »
2023-1-12 16:08 | |
Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
Argentina legislation may force citizens to declare their digital asset holdings
Argentina is set to introduce a new draft bill requiring citizens to declare their cryptocurrency holdings. Otherwise, they could face hefty tax penalties. Argentina’s new draft bill targets crypto assets The bill is meant to tighten the country’s anti-money laundering… дальше »
2023-1-11 09:14 | |
Where Tornado Cash stands in 2023, post money laundering charges
A report by Chainalysis takes a closer look at the impact of OFAC’s sanctions imposed on Tornado Cash. The sanctions led to a decline in inflow, but failed to pull the plug on the underlyinThe post Where Tornado Cash stands in 2023, post money laundering charges appeared first on AMBCrypto. дальше »
2023-1-10 14:30 | |
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 | |
FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Sam Bankman-Fried is expected to enter a plea on January 3, 2022, to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »
2022-12-29 22:23 | |
Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
$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 | |
What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
Senators Elizabeth Warren and Roger Marshall have proposed a bill on December 14 to curb money laundering and terrorist and rogue nation financing via cryptocurrency. The post What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill? appeared first on CryptoSlate. дальше »
2022-12-17 03:00 | |
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the United States Department of Justice on December 16. The post OneCoin co-founder pleads guilty on fraud, money laundering charges appeared first on CryptoSlate. дальше »
2022-12-17 01:30 | |
FCA’s incoming chairman states his deprecatory stance on crypto
Ashley Alder, the newly appointed chair of the Financial Conduct Authority (FCA) of the UK, made an unfavorable remark about cryptocurrencies and the businesses that deal with them. Cryptos as a platform for money laundering During a meeting of the… дальше »
2022-12-16 20:32 | |
Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate. дальше »
2022-12-15 15:30 | |
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 | |
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
U.S. Senators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. дальше »
2022-12-15 17:55 | |