by COINS NEWS - 2 months ago
Former Binance Head Changpeng Zhao Breaks 2 Months Long Silence Ahead of Sentencing for Money Laundering
submitted by /u/partymsl [link] [comments]
by COINS NEWS - 2 months ago
submitted by /u/partymsl [link] [comments]
Bitcoin News / Bitcoin.com - 3 months ago
The United States Department of Justice (DOJ) has charged the Belarus national Aliaksandr Klimenka with money laundering conspiracy and the operation of an unlicensed money services business. Most of these criminal activities were perpetrated via BTC...
Bitcoin News / Bitcoinist - 3 months ago
In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian and Cyprus national. Unsealed indictments reveal Klimenka’s alleged involvement in a mon...
Bitcoin News / Bitcoinist - 3 months ago
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of Bitfinex is set to hit the big screen, with Amazon and MGM Studios collaborating on the production. The film, titled...
Bitcoin News / Bitcoin.com - 3 months ago
Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court. The sentencing comes after a 2019 conviction. Onecoin Lawyer Mark Scott Receives Decade-Long Prison Sentence...
by COINS NEWS - 3 months ago
submitted by /u/CryptoNerd_16 [link] [comments]
by COINS NEWS - 3 months ago
submitted by /u/bIackrain [link] [comments]
Bitcoin News / Bitcoin.com - 3 months ago
Manta Network, a modular layer two (L2) protocol, said a distributed denial-of-service attack on Jan. 18 resulted in the network accumulating a large queue of recent transactions. The attack, which occurred during a token-issuing event, is believed t...
Bitcoin News / Google News Bitcoin - 3 months ago
Jamie Dimon tells Davos that Bitcoin is a 'pet rock' that does nothing—except help with fraud and money laundering& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 3 months ago
Jamie Dimon tells Davos that Bitcoin is a ‘pet rock’ that does nothing—except help with fraud and money laundering& & Fortune
More / Bitcoin Reddit - 3 months ago
Finally, someone told the truth. 3:54 submitted by /u/Narf234 [link] [comments]
Cryptocoins News / Finance Magnates - 3 months ago
The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). The move aims to help the nascent crypto sector tackle illicit finance risk...
Bitcoin News / Bitcoin.com - 3 months ago
Financial authorities are preparing to issue cryptocurrency mixing-specific regulations in South Korea to stop criminal groups from using these tools to launder funds obtained illegally. The Korean authorities are discussing whether to allow virtual...
Bitcoin News / Bitcoinist - 3 months ago
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) and terrorist financing (TF) requirements. According to the watchdog’s press release, the move rep...
Cryptocoins News / Finance Magnates - 3 months ago
The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is significant in the EU's ongoing battle against illicit f...
Cryptocoins News / Blockchain - 3 months ago
South Korea's Financial Intelligence Unit (FIU) is set to introduce new regulations targeting digital asset mixers, mirroring similar moves by the US. These measures aim to curb the use of crypto mixers for illegal money laundering. (Read More)
Bitcoin News / Bitcoinist - 3 months ago
According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, one of the world’s largest cryptocurrency platforms, as an increasingly popular tool for money launderers and fraudsters oper...
Cryptocoins News / Finance Magnates - 3 months ago
The South Korean government is contemplating strict measures against the use of crypto-mixing services. The country's financial authorities are gearing up to introduce regulations specifically targeting virtual asset mixers, which have become a tool...
Bitcoin News / Google News Bitcoin - 3 months ago
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme& & CryptoPotato
Bitcoin News / Google News Bitcoin - 3 months ago
Elizabeth Warren slams SEC over decision to allow spot bitcoin ETFs, says crypto needs to follow anti-money laundering rules& & The Block - Crypto News
Cryptocoins News / Finance Magnates - 4 months ago
Cryptocurrencies are still in use in China as the authorities in the country have cracked down on a $2.2 billion underground banking operation that used crypto trading platforms to circumvent the local forex rules, local media reported.A Massive Unde...
Cryptocoins News / Finance Magnates - 4 months ago
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed yesterday (Friday) by the Bulgarian News Agency, the Prosecutor's Office highlighted th...
Cryptocoins News / Blockchain - 4 months ago
The Digital Asset Anti-Money Laundering Act, backed by big banks and introduced by Senators Marshall and Warren, aims to regulate crypto under strict banking laws. (Read More)
by COINS NEWS - 4 months ago
submitted by /u/Electrical_Tension [link] [comments]
Bitcoin News / Google News Bitcoin - 5 months ago
Illegal Bitcoin dealer avoids prison sentence after money laundering ...& & New Zealand Herald