Laundering - Свежие новости [ Фото в новостях ] | |
FATF Joins BIS in Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday. дальше »
2019-10-19 22:30 | |
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FATF Raises Money Laundering Concerns Over Libra and Stablecoins
FATF joins other authorities voicing concerns about Facebook’s Libra
дальше »2019-10-19 16:34 | |
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Libra, other stablecoins could hinder efforts to halt criminal use: FATF
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. дальше »
2019-10-18 15:30 | |
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G7 countries caution against Facebook’s ‘risky’ Libra
Earlier this week I told you Facebook‘s ‘cryptocurrency‘ saga had turned into a soap opera and that it was going to be a long season, and it seems I wasn’t wrong. The technology giant is facing a new challenge after the G7 said on Thursday that such stablecoins shouldn’t be allowed to launch until international risk was assessed. дальше »
2019-10-18 12:04 | |
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‘There is No Status Quo Option for Libra,’ Says Facebook’s David Marcus
Coinspeaker ‘There is No Status Quo Option for Libra,’ Says Facebook’s David MarcusThe fear for many authorities is that Facebook's Libra could heavily disrupt the financial system and potentially enable illicit activities like money laundering or terrorist financing. дальше »
2019-10-17 12:19 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry. дальше »
2019-10-16 13:00 | |
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BOI employees won’t testify in US court over money-laundering case
The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times. дальше »
2019-10-12 14:30 | |
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Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership
Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules. дальше »
2019-10-10 15:08 | |
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UK forcing AML regulations on cryptocurrency exchanges, ATMs, and open-source wallets
The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation. дальше »
2019-10-9 13:50 | |
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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes
On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets. дальше »
2019-10-7 16:18 | |
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Facebook faces EU grilling over Libra ‘cryptocurrency’ after losing PayPal backing
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. дальше »
2019-10-7 12:07 | |
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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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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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Binance Teams Up With Coinfirm To Comply With FATF AML Requirements
Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […] дальше »
2019-10-4 00:14 | |
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Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
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Chainalysis AML Tracking Service Expands Into BAT, ZRX, DAI, OMG and MKR Tokens
Chainalysis, a blockchain tracking and investigations company, has added five new tokens to its lists of trackable assets. Now, the company will expand its anti-money laundering services to include Dai (DAI), 0x (ZRX), Basic Attention Token (BAT) and OmiseGO (OMG). дальше »
2019-10-3 20:34 | |
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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20 | |
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Bitcoin fraudsters impersonate Canadian police to steal over $18,000
Police in Canada have issued warnings about a Bitcoin scam after two citizens reportedly lost $18,764. 50 (CAD $25,000) to criminals posing as police officers. As usual, the criminals told victims that their personal banking details, social insurance number, and other information had been used in a major fraud case or money laundering case. дальше »
2019-10-3 11:28 | |
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
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Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card
One of the biggest barriers in the adoption of cryptocurrencies by an average person is the tedious method of acquiring crypto and subsequently using them for day to day activities. Jumping through hoops of Know Your Customer (KYC) and Anti Money Laundering (AML) checks only lands the interested person on an exchange that makes it […] The post Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card appeared first on NullTX. дальше »
2019-10-2 17:30 | |
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CryptoBridge DEX implements mandatory user verification
CryptoBridge DEX implements mandatory user verification - CryptoNinjas CryptoBridge, a gateway to the BitShares decentralized trading platform, today announced that in the face of the 5th EU Anti-Money Laundering Directive (AMLD5), it will need to adjust its gateway services to pave the way for CryptoBridge moving forward. дальше »
2019-10-1 14:53 | |
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Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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US Court Concurs with Evidence Proving OneCoin Money Laundering Operation
Pieces and bits of the case against OneCoin and its executives by DOJ are being put together, and we can now get a clear picture of where the case is headed. Pieces of evidence have unsealed the bits, and it makes things more understandable. дальше »
2019-9-29 18:48 | |
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Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
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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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South Korea’s UpBit announces date for delisting six privacy coins
South Korean exchange, UpBit, announced on its website today that it would cease to give trading support for privacy coins from 30 September this year, in an effort to block possible money laundering on the platform. дальше »
2019-9-21 20:30 | |
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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud
A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months. дальше »
2019-9-18 18:47 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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Your Crypto Exchange Can’t Send Even $1000 Without Exposing You
Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency in June imposed new anti-money laundering standards on the cryptocurrency firms. дальше »
2019-9-18 12:15 | |
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UK Could Require Wallets To Track Crypto Users
Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year. дальше »
2019-9-14 18:44 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country. дальше »
2019-9-11 02:00 | |
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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury
Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U. дальше »
2019-9-11 01:45 | |
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US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards
The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »
2019-9-10 21:02 | |
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Nekti Upgrades Its Digital ID Service To Assist Crypto Ventures Adhere To FATF’s New Rules
On Monday, Netki announced it has completed upgrading its digital ID services in order to assist crypto-based companies to adhere to the stringent global rules and guidelines set to combat money laundering. дальше »
2019-9-10 00:15 | |
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Will The U.S. Gov’t Expand The Bank Secrecy Act To Include Bitcoin Miners To Fight Money Laundering?
Cryptocurrencies have the potential of revolutionizing the financial world soon. The only problem is that it is widely used for criminality and other illegal acts like drug trade and even human trafficking. дальше »
2019-9-9 21:05 | |
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Malta’s Financial Regulator Promises To Actively Monitor Crypto Firms To Stop Money Laundering
Change is coming to the Crypto Island. The Malta Financial Services Authority (MFSA) has recently promised to “actively monitor” all crypto-related companies in the country to stop them from engaging in money laundering. дальше »
2019-9-7 03:16 | |
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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses
The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing. дальше »
2019-9-6 16:00 | |
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Thailand: BX Bitcoin Exchange Shutdown Attributed to Stringent Regulations
More updates have emerged regarding the closure of one of Thailand’s largest Bitcoin exchanges, reports the Bangkok Post. Sources say the move was due to the platform not being keen on complying with some of the more stringent anti-money laundering (AML) provisions set forth by regulators. дальше »
2019-9-6 13:00 | |
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Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive Measures
Coinspeaker Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive MeasuresSince PlusToken's wallet team was confirmed to be on the run, global blockchain market has been paying close attention to the $2. дальше »
2019-9-6 05:00 | |
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Ripple Partner SBI Holdings Invests in Start-up that Investigates Criminal Activity on Digital Ledgers
Elliptic has raised $23 million in a funding round led by Japan’s SBI Holdings to fuel the company's expansion into Asia. The company’s software is used to investigate criminal activity on the digital ledger for Bitcoin and monitor transactions to prevent money laundering. дальше »
2019-9-4 19:22 | |
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