by COINS NEWS - 9 months ago
New York man admits being original Bitfinex hacker during guilty plea in D.C. to bitcoin money laundering
submitted by /u/FragNiner [link] [comments]
News about Money Laundering
Bitcoin News / Google News Bitcoin - 9 months ago
New York man admits to Bitfinex hack during guilty plea to bitcoin money laundering - CNBC
New York man admits to Bitfinex hack during guilty plea to bitcoin money laundering& & CNBC
Cryptocoins News / The Cointelegraph - 9 months ago
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors. The husband an...
Bitcoin News / Google News Bitcoin - 9 months ago
'Crypto Couple' appear set to plead guilty in bitcoin hack money laundering case - CNBC
'Crypto Couple' appear set to plead guilty in bitcoin hack money laundering case& & CNBC
Cryptocoins News / Finance Magnates - 9 months ago
New US Senate Bill Tackles Money Laundering via DeFi, Crypto ATMs
A bipartisan group of four senators today (Wednesday) introduced the Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Bill to the United States Senate. In a statement, they explained that the goal of the bill is to subject decentra...
Cryptocoins News / Blockchain - 9 months ago
Chinese Authorities Crack Down on 54.8 Million USDT Money Laundering Scheme
Chinese authorities crack a major USDT-linked money laundering case, arresting 21 suspects and seizing over 1M yuan. (Read More)
by COINS NEWS - 9 months ago
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U.S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection wit...
Bitcoin News / Google News Bitcoin - 10 months ago
Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report - Decrypt
Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report& & Decrypt
Bitcoin News / Google News Bitcoin - 10 months ago
Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report - Yahoo Finance
Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 10 months ago
Russia bitcoin narcotics case raises questions for money laundering ... - Protos
Russia bitcoin narcotics case raises questions for money laundering ...& & Protos
Bitcoin News / Google News Bitcoin - 10 months ago
Russia: Felons' Bitcoin Sales Are Money Laundering - Cryptonews
Russia: Felons' Bitcoin Sales Are Money Laundering& & Cryptonews
More / Bitcoin Reddit - 10 months ago
In 2017 BlackRock CEO Larry Fink called bitcoin an 'index of money laundering'
submitted by /u/jam-hay [link] [comments]
More / Bitcoin Reddit - 10 months ago
Belgium's financial regulator ordered Binance to stop offering virtual currency services in the country. It argued that Binance violated Belgium's anti-money laundering laws by offering exchange services between virtual currencies and legal currencies in
submitted by /u/Flimsy-Knowledge-604 [link] [comments]
More / Bitcoin Reddit - 10 months ago
Belgium's financial regulator ordered Binance to stop offering virtual currency services in the country. It argued that Binance violated Belgium's anti-money laundering laws by offering exchange services between virtual currencies and legal currencies in
submitted by /u/Flimsy-Knowledge-604 [link] [comments]
Cryptocoins News / The Cointelegraph - 10 months ago
Google launches ‘Anti Money Laundering AI’ after successful HSBC trial
Google claims the new tools are far more efficient than traditional rules-based approaches at detecting money laundering at scale. Google Cloud recently announced the...
by COINS NEWS - 10 months ago
BlackRock's CEO called Bitcoin an index of money laundering in late 2017. Less than 6 years later and BlackRock files for spot Bitcoin ETF.
Back in October 2017, after JP Morgan's CEO James Dimon called people that own cryptocurrency stupid he (BlackROck's CEO Larry Fink who is still CEO of BlackRock) added onto that with his own quote: ''Bitcoin just shows you how much d...
by COINS NEWS - 10 months ago
2017: Blackrock CEO Bitcoin an Index of Money Laundering
submitted by /u/soundingdemo [link] [comments]
Cryptocoins News / Finance Magnates - 10 months ago
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
Binance’s local unit in France is being investigated by public prosecutors in Paris over the ‘illegal’ provision of crypto services before it was licensed in May last year, CoinDesk reported. The exchange is also being probed for ‘acts of aggravated...
Bitcoin News / Bitcoinist - 10 months ago
Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provisi...
Bitcoin News / Bitcoin.com - 10 months ago
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France...
by COINS NEWS - 10 months ago
Binance Under Investigation in France, Accused of 'Aggravated' Money Laundering
submitted by /u/Beyonderr [link] [comments]
by COINS NEWS - 10 months ago
What is most disappointing to me that all this action by regulators does little to nothing to solve/stop real scams and crimes like money laundering in the space. Why do people like Coffezilla seem to be doing the real important part of their job.
I don't think I need to explain the current situation. But looking over all the action taken by all the regulators, it is very disappointing to me that almost none of it stops the real scams and criminals in the space. Almost everything that was...
Bitcoin News / Google News Bitcoin - 10 months ago
‘It’s not even good for money laundering’: ‘The Black Swan’ author Nassim Taleb lashes out at Bitcoin and says it’s ‘transformed into a cult’ - Fortune
‘It’s not even good for money laundering’: ‘The Black Swan’ author Nassim Taleb lashes out at Bitcoin and says it’s ‘transformed into a cult’& & Fortune
Bitcoin News / Google News Bitcoin - 10 months ago
‘It’s not even good for money laundering’: ‘Black Swan’ author Nassim Taleb lashes out at Bitcoin and says it’s ‘transformed into a cult’ - Fortune
‘It’s not even good for money laundering’: ‘Black Swan’ author Nassim Taleb lashes out at Bitcoin and says it’s ‘transformed into a cult’& & Fortune
Bitcoin News / Google News Bitcoin - 10 months ago
Feds charge Danvers man did Bitcoin-based money laundering for ... - Universal Hub
Feds charge Danvers man did Bitcoin-based money laundering for ...& & Universal Hub
