News about MONEY LAUNDERING

News about Money Laundering

Crypto money laundering up by one third in 2021 but still below record

A Chainalysis report detailed how cybercriminals laundered their crypto funds in 2021 compared to the previous year, with DeFi protocols seeing the biggest increase in use....

Bill strips out all administrative process and duration limitations on the Secretary Yellen’s power to condition or prohibit transactions at financial institutions associated with primary money laundering concerns[such as Coinbase/Sanctioning DeFi SC].

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Bitcoin Money Laundering? No. USA is king and Australia it's queen.

The US politicians calling Bitcoin a haven for money laundering and terrorism financing would know best what money laundering is. Afterall, THEY created it, THEY are the ones facilitating it and THEY are the ones who own the world's Money Launder...

Turkish Regulator Fines Binance $750K, The exchange allegedly violated local anti-money laundering laws.

submitted by /u/smoothcrimi [link] [comments]

Binance Turkey fined 8M lira for non-compliance against money laundering

MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law. The Financial Crimes Investigation Boa...

No one blames fiat when criminals use it for money laundering or other activities, but when cryptocurrencies are used it must be highlighted as a cryptocurrency problem

When politicians and the media talk about crime using cryptocurrencies, you will see that they will talk about money laundering, drug trafficking, cybercrime, etc. So literally all those things that existed even before cryptocurrencies existed. Sudd...

HSBC fined £64m for failures on anti-money laundering. Crypto bad; banks good.????

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HSBC fined $85 mln for anti-money laundering failings

submitted by /u/Dx173 [link] [comments]

HSBC, the bank infamous for banning crypto related business fined 85 million for money laundering again.

submitted by /u/Bwahehe [link] [comments]

Trust the banks when they say that crypto is used for money laundering

At one point in life, you need to follow experts' advices to stay successfull. As for me, I will follow the advice of the banks who say that cryptos are used for money laundering and other illicit acts. You know why? Because some are experts i...

British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money lau...

Banks Money Laundering for Drug Cartels & Governments. JP Morgan, HSBC... No BTC being used? ????

submitted by /u/Experienced_AP [link] [comments]

Remember The Israeli lady who made fortune in her crypto investment ($3k into $320k) now her bank refusing to deposit her money because Bank says the source of funds might have related to money laundering or terrorist financing!

This is another level of customer discrimination by the one of the largest bank in Israel,Hapoalim Bank. 8 years ago,A retired lady, Esther Freeman deposited her $3k to a Crypto-fiat platform,from her only bank account,to buy Bitcoin. She holded her...

270 addresses are responsible for 55% of all cryptocurrency money laundering - Still less than 1% of all money laundering

submitted by /u/divertss [link] [comments]

Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering

Dapper Labs, one of the most successful companies in the NFT space, has partnered with Chainalysis, a blockchain intelligence company, to increase its compliance profile in the NFT business. The company will use Chainalysis insights to have a better...

UK bank NatWest pleads guilty to money laundering charges

submitted by /u/Shutae [link] [comments]

NatWest pleads guilty to money laundering offences.. and yet they don’t allow their customers to purchase Crypto for fear of scams and money laundering ????

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NTFs are a money laundering scheme for rich people, says crypto analyst Mr Whale

submitted by /u/milonuttigrain [link] [comments]

Wondering about NFT money laundering?

So I'm wondering about how NFTs are used for money laundering, and it doesn't necessarily make sense for me. Is it just that Person A buys NFT-ART from person B for (e.x. $100,000). Does this actually legally fly? How is the original NFT est...

Switzerland to Impose Anti-Money Laundering Rules on Crypto Providers: all financial providers dealing with digital assets have to collect data on anyone initiating transactions that exceed 1,000 CHF (around $1,080)

submitted by /u/article10ECHR [link] [comments]

JP Morgan which called Bitcoin a Fraud now Investigated for suspected Bribery of Government Officials and Money Laundering: Is Crypto really the Problem here?

submitted by /u/ThrowAwaydntopnddins [link] [comments]

Money laundering has existed long before cryptocurrencies became a thing. Politicians often conveniently blame crypto like a scapegoat, but deliberately forget how the world's leading banks help launder $2 trillion a year

A bit of history Money laundering (the process of washing dirty money obtained from illegal activities) has been around for 2,000 years. In ancient China, many traders have cycled money around through various businesses to hide income from the dynas...

Only 0.4% of Bitcoin Transactions Are Completed for Elicit or Nefarious Purposes; Meanwhile... $2 TRILLION+ in Fiat Currency Is Used for Money Laundering Every Year (3-minute audio clip from Anthony Pompliano)

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Banks (not Crypto) suspected to have Laundered Millions of Euros in Germany and Bribed Anti Money Laundering Unit

submitted by /u/buddyfake [link] [comments]

Banks have paid total penalty of $332,924,888,663 for 6,731 violations, money laundering and other criminal activities since 2000. 4 American banks top the list of offenders including JPMorgan

submitted by /u/KAX1107 [link] [comments]

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