Laundering - Свежие новости [ Фото в новостях ] | |
Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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Bahamas Releases Discussion Paper on Crypto-Asset Regulation
The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering. дальше »
2018-11-11 22:15 | |
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Deltec Bank & Trust Issues Public Denial of Venezuelan Money Laundering Scheme Involvement
Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […] дальше »
2018-11-10 05:48 | |
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The Bahamas is issuing cryptocurrency regulations to fight fraudulent ICOs
Regulators from all over the world have been waking up to cryptocurrency regulation this year and it seems the Bahamas are the latest to open their eyes. The Central Bank of the Bahamas (CBOB) has published a regulatory framework in preparations to integrate cryptocurrency-based assets into its financial services industry, according to the Nassau Guardian. дальше »
2018-11-9 18:06 | |
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Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft
“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty. дальше »
2018-11-8 06:41 | |
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Taiwan Prepares to Block Anonymous Cryptocurrency Transactions
Anonymous and privacy-oriented cryptocurrencies have always been a topic of controversy. Even though these currencies do not facilitate illegal activity by default, it seems the association with such activities is enough to make regulators nervous. дальше »
2018-11-7 18:00 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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Bank of America Is Freezing Immigrant Funds: Time To Vote
As Representative Brad Sherman of California has helpfully pointed out, cryptocurrency is rat poison and only good for drugs and money laundering. Well, it might be okay if you live in Venezuela or Zimbabwe, or some other military regime where armed potentates have made honest markets impossible. дальше »
2018-11-7 19:28 | |
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Taiwanese Government Amends Cryptocurrency Laws for Privacy-Focussed Transactions
The Taiwanese Government recently amended their anti-money laundering and Countering Finance Terrorism (AML/CFT) laws concerning cryptocurrency regulations. According to an Asia Times article published on November 5, 2018, these revisions and changes will give Taiwan’s Financial Supervisory Commission (FSC), the ability to crack down on any anonymous cryptocurrency transactions. дальше »
2018-11-5 20:00 | |
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Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”
After first going to prison in 2015 for laundering money used on the Silk Road, a new lawsuit by the Winklevoss Twins on November 2, 2018, has been lanced against Charlie Shrem suggesting that the Bitinstant CEO’s legal troubles are far from over. дальше »
2018-11-4 16:00 | |
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Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
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IDEX Decentralized Crypto Exchange Finally Implements KYC and AML Policies
Decentralized Exchange, IDEX Finally Implements KYC/AML Policies According to a recent IDEX Medium post, it has been revealed that the first ever Ethereum-based, decentralized exchange will be implementing the Know-Your-Customer (KYC) and Anti-Money Laundering (AML) Policies. дальше »
2018-11-3 01:12 | |
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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
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Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
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Winklevoss brothers are suing Charlie Shrem over 5 000 of Bitcoin (BTC)
Cameron and Tyler Winklevoss are suing early bitcoin investor and entrepreneur Charlie Shrem over thousands of bitcoin they allege he owes them from a previous business deal. The New York Times reported on Thursday that Shrem – who previously spent a year in prison for money laundering and operating an unlicensed money-transmitting business related to […] дальше »
2018-11-3 18:18 | |
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Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. дальше »
2018-11-1 08:35 | |
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Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”
Janet Yellen, former Chair of the Federal Reserve, shared her dislike of Bitcoin in a five-minute speech at CFA Montreal. The ex-central banker mentioned its little transactional volume, connection to terrorist activities as well as money laundering, and inefficiencies for the purpose of processing payments. дальше »
2018-11-1 03:00 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Hackers launch affiliate scheme to incentivize Bitcoin (BTC) ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb. дальше »
2018-11-1 18:21 | |
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Hackers launch cunning affiliate scheme to incentivize Bitcoin ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site. дальше »
2018-10-31 16:00 | |
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Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations
A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018. дальше »
2018-10-31 22:00 | |
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Metaps subsidiary company opens new secure cryptocurrency exchange, UpXide
CryptoNinjas Upside, a subsidiary of Korea’s Metaps Plus, the mobile fintech and blockchain company, announced today that it has officially opened a new secure cryptocurrency exchange called UpXide. дальше »
2018-10-30 12:32 | |
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Binance and Chainalysis Intend on Removing All Anti-Money Laundering
The Binance cryptocurrency exchange has outlined its intentions to eradicate money laundering activities from its platform. Since the inception of digital currencies, there has been a widely held perception that they are the tool that facilitates illegal transactions. дальше »
2018-10-30 04:22 | |
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Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage
Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […] дальше »
2018-10-30 03:57 | |
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Block One Yet to Release Audit Report clearing them of EOS Wash Trading
11 months after announcing their plans of engaging an external auditor to once-and-for all clear allegation of wash trading at BitFinex, one of the world’s largest cryptocurrency exchanges, Block One-the official publishers of the EOSIO platform is yet to release or update the community, keen community members have observed. дальше »
2018-10-27 19:57 | |
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Undercover report: Crypto media accept cash to mislead readers on ICOs
The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong. дальше »
2018-10-26 13:37 | |
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Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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Crypto Markets Looking Squirmy As Bitcoin Traders ponder On What’s Next for the Currency
Apparently, crypto markets have been squirmy since the last few days as global positions against this virtual asset were drawn lower in-line with smaller assets like Ripple, EOS and Ethereum. The reason for the down-sizing in value of Bitcoin is old tormentors at play again, Money laundering and Hacking, plaguing and dissuading traders of these […] The post Crypto Markets Looking Squirmy As Bitcoin Traders ponder On What’s Next for the Currency appeared first on ZyCrypto. дальше »
2018-10-23 12:48 | |
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
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Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June
The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2018. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing pressure from global governments to unify regulation. дальше »
2018-10-20 00:15 | |
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Cryptocurrency Anti-Money Laundering Regulations by International Financial Task Force Imminent
The Financial Action Task Force announced plans to set forth rules regulating cryptocurrency in line with its global AML/CFT standards. This move is geared towards eradicating the use of digital currencies for money laundering and financing terrorism. дальше »
2018-10-19 23:04 | |
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Irony: Major Nordic Bank Bans Bitcoin To Avoid Money Laundering Risks Then Gets Caught in Scandal
Irony: Major Nordic Bank Nordea Bans Bitcoin To Avoid Money Laundering Risks And Gets Caught For Money Laundering A very ironic situation has happened recently: Nordea, the largest bank in the Nordic countries, has been caught up in a major money laundering scheme. дальше »
2018-10-19 22:39 | |
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Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin
In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime. дальше »
2018-10-19 22:25 | |
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Two Maryland Men Arrested for Selling Xanax and using Bitcoin for Money Laundering
According to the news agency Deepdotweb, Two Maryland men were arrested for selling illegally distributing Xanax pills and using bitcoin as a payment method for a multimillion-dollar laundering operation. дальше »
2018-10-19 21:00 | |
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Global money laundering watchdog will release cryptocurrency regulations by next June
The Financial Action Task Force (FATF) – the France-based intergovernmental body founded in 1989 to develop policies for tackling money laundering – has said it will begin publishing rules for international cryptocurrency regulation by next summer. дальше »
2018-10-22 20:23 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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Another Case For Crypto: Bank That Banned Bitcoin Accused Of Money Laundering
There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering. Finance industry regulators in Sweden have received a report which alleges that Finland based Nordea Bank could be embroiled in a money laundering scandal. дальше »
2018-10-19 07:31 | |
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Binance установила софт для борьбы с отмыванием денег
Гонконгская криптовалютная биржа Binance внедрила программное обеспечение для борьбы с отмыванием денег. Компания установила софт Chainalysis KYT, разработанный блокчейн-стартапом Chainalysis. We look forward to collaborating with the @chainalysis team to combat global money laundering in #crypto. дальше »
2018-10-18 11:28 | |
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Chainalysis Joins Forces with Binance to Fight Money Laundering
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. дальше »
2018-10-18 11:00 | |
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Chainalysis Will Help Binance Fight Money Laundering
Major cryptocurrency exchange Binance has partnered with Chainalysis to fight the problem of money laundering. A press release published today stated that Chainalysis has finished a “global roll-out” of its software on the exchange, which will help Binance comply with anti-money laundering (AML) regulations. дальше »
2018-10-18 01:35 | |
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Binance and Chainalysis Team up to Fight Crypto Money Laundering
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance. дальше »
2018-10-18 17:39 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network
Former Silk Road administrator Gary Davis, also known as Libertas, has pled guilty to drug distribution charges related to the dark web operation. The post Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network appeared first on CoinCentral. дальше »
2018-10-15 18:39 | |
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