Research: $1.4 billion in bitcoin laundered through crypto exchanges in 2020

News	2020-7-20 16:45

In just six months, 147,000 bitcoins were laundered through cryptocurrency exchanges, including such large platforms as Binance and Huobi, according to one study.

origin »

Bitcoin price in Telegram @btc_price_every_hour

Binance Coin (BNB) на Currencies.ru

$ 754.86 (-0.17%)

Объем 24H $2.652b

Изменеия 24h: -2.02 %, 7d: -16.63 %

Cегодня L: $751.95 - H: $772.12

Капитализация $102.933b Rank 4

Цена в час новости $ 17.66 (4174.41%)

through laundered exchanges binance platforms large such

273 +

Источник: coinfox.info

through laundered → Результатов: 28

Binance CEO responds to Chainalysis report; says data should be publicly available

On 15 January, blockchain analytics firm Chainalysis released a report claiming that cryptocurrency exchanges, Binance and Huobi, had received around 50% of all cryptocurrencies laundered through OTC The post Binance CEO responds to Chainalysis report; says data should be publicly available appeared first on AMBCrypto.

2020-1-21 20:45	Trading View
report binance chainalysis publicly available should ceo

372 +

Binance’s CEO Has Responded to Chainalysis’ Laundering Claims

Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019.

2020-1-20 12:27	security
binance firm ceo chainalysis had received 2019

318 +

Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019

Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019.

2020-1-16 13:40	Fraud
bitcoin exchanges firm 2019 chainalysis brokers otc

346 +

Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million

OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin.

2019-11-27 00:27	Legal & Regulation
phoenix onecoin money 110 million founder laundering

303 +

$6 Mln Worth of Crypto Seized from Creator of Illegal Movie Streaming Website

More than $6 mln worth of crpypto has been confiscated from Jaron David McIvor, a modest programmer who laundered money through a website with pirated movies

2019-11-22 20:50
website mln worth programmer mcivor david modest

284 +

California man laundered $25M through his own DIY Bitcoin ATM and exchange

A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies.

2019-8-26 12:33	hard fork
bitcoin exchange used unlicensed money guilty california

367 +

Stolen Binance Funds Still Being Laundered Through Mixers, Researchers Claim

Funds from Binance's May hack are still moving through a mixing service according to research firm Clain

2019-8-10 23:00	Binance
still funds through binance service mixing moving

346 +

Binance Hackers Bombard Chipmixer to Launder at Least 4,836 BTC

At least 4,836 BTC stolen in Binance breach this May was laundered through crypto tumbler Chipmixer, a new report says

2019-8-9 19:03	Binance
836 btc binance least chipmixer says through

304 +

Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin

Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […]

2019-6-14 19:35	Legal & Regulation
activities take bitcoin being cracked down these

332 +

Bitcoin’s Got Nothing on This: 2018 Report Finds $7 Billion Laundered Through British Columbia

Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned.

2019-5-12 19:03	Bitcoin Innovation
bitcoin laundering money government officials big names

310 +

New York Makes First Money Laundering Conviction Involving Cryptocurrency

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

443 +

Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities

A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More.

2019-4-10 19:00	Regulations
bitcoin through danish 2019 man policy main

324 +

76% of Laundered Cryptocurrency Funds Found Passing Through Exchanges in 2018

Most criminally-connected cryptocurrency passed through an exchange in 2018, according to a new report from Chainalysis. The study indicates that 76% of laundered cryptocurrency passed through basic online exchange services, including centralized exchanges and peer-to-peer exchanges.

2019-1-30 09:37	News
exchanges cryptocurrency laundered through criminally-connected exchange online

431 +

Research: Two Thirds of All Laundered Crypto Washed Through Exchanges

Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services.

2019-1-30 08:41
crypto through exchanges all laundered research two

347 +

76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it.

2019-1-29 15:18	hard fork
cryptocurrency exchange exchanges illegal through year services

464 +

OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds

German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.

2018-10-23 20:34	News
funds onecoin court german bafin stolen release

413 +

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.

2018-10-17 12:00	Thailand
bitcoin jaravijit arrested scam thailand prinya police

530 +

Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

535 +

Criminals used Bitcoin to launder $2.5B in dirty money, data shows

New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations.

2018-10-10 18:24	hard fork
bitcoin cryptocurrency exchanges data regulations dirty aml

301 +

Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million

A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral.

2018-10-5 20:17	Money Laundering
exchanges crypto million market launder services tumbler

354 +

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.

2018-10-1 16:00	Money Laundering
danske bank market cap cryptocurrency entire laundering

312 +

Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations

A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88.

2018-9-29 10:54	shapeshift
shapeshift aiding accused money laundering cryptocurrency exchanges

311 +

WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency

Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.

2018-9-29 05:02
cryptocurrency million investigation exchanges wsj funds money

413 +

WSJ Investigation Alleges $88 Million Laundered Through 46 Crypto Exchanges

The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift.

2018-9-29 21:45	shapeshift
million through exchanges crypto launder used nearly

481 +

Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
vinnik alexander bitcoin russia fraud extradited alleged

401 +

London Police Proactive Against Alleged Cryptocurrency Money Laundering

After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.

2018-7-24 09:00	security
london enforcement law cryptocurrencies proactive money cryptocurrency

453 +

New EU Directive Allows FIUs to Monitor Cryptocurrencies

The European Union, on Tuesday, published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) that strengthens the organization’s rules to detect and prevent illegal routes through which money is laundered in or out of the member nations.

2018-6-22 16:27	Cryptocurrency
directive new organization monitor cryptocurrencies fius allows

458 +

Suspicious BitHumb Hack Connected to BitBlender Dark Web Service

June 21, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): Attorney Jonathan Levy predicts the $32 million in cryptocurrency reported hacked from Bithumb Exchange was laundered through Bitblender.

2018-6-22 01:50	bithumb
bitblender bitcoin bithumb boasts mixer exchange through

369 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms

Key Takeaways: Tether unveiled Mining OS (MOS), a complete Bitcoin mining platform designed according to open-source model The system can implement from small-sized mining rigs at home to big multi-site The post Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms appeared first on CryptoNinjas.

White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill

Key Takeaways: Crypto industry and banking leaders met at White House to discuss about regulation on stablecoin yield. Talks aim to unlease bottlenecks, foster the progress of the Digital Asset The post White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill appeared first on CryptoNinjas.

Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL

Key Takeaways: Billiton Diamond and Ctrl Alt have tokenized more than 280 million polished diamonds in the UAE. The program utilizes the use of the XRP Ledger, and Ripple offers The post Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL appeared first on CryptoNinjas.

Ethereum builders shrug off ETH decline as network activity holds steady

By several measures, activity on the network remains near peak levels, which has industry leaders plussed about the plunge in ether's price.

Flare unveils new way for XRP holders to earn yield through a massive DeFi upgrade

Users can now lend FXRP to earn yield or use it as collateral to borrow other assets, giving XRP holders new ways to put their tokens to work onchain.

Galaxy Digital shares plunge over 6% in pre-market over $482 million Q4 loss

Galaxy generated $426 million in adjusted gross profit for the full year and ended it with $2.6 billion in cash and stablecoins, despite the significant quarterly loss.

Strategy slides toward eighth straight monthly decline

Last year marked the second-worst annual performance since Strategy adopted its bitcoin treasury strategy.

2020-7-20 16:45

through laundered → Результатов: 28

2020-1-21 20:45

2020-1-20 12:27

2020-1-16 13:40

2019-11-27 00:27

2019-11-22 20:50

2019-8-26 12:33

2019-8-10 23:00

2019-8-9 19:03

2019-6-14 19:35

2019-5-12 19:03

2019-4-25 20:37

2019-4-10 19:00

2019-1-30 09:37

2019-1-30 08:41

2019-1-29 15:18

2018-10-23 20:34

2018-10-17 12:00

2018-10-13 23:34

2018-10-10 18:24

2018-10-5 20:17

2018-10-1 16:00

2018-9-29 10:54

2018-9-29 05:02

2018-9-29 21:45

2018-9-6 00:00

2018-7-24 09:00

2018-6-22 16:27

2018-6-22 01:50

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO