Bitcoin News / Google News Bitcoin - 10 months ago
Taleb Says Bitcoin Isn't Good for Money Laundering (Video) - Bloomberg
Taleb Says Bitcoin Isn't Good for Money Laundering (Video)& & Bloomberg
Bitcoin News / Google News Bitcoin - 10 months ago
Taleb Says Bitcoin Isn't Good for Money Laundering (Video)& & Bloomberg
Cryptocoins News / Blockchain - 11 months ago
In a surprise announcement on May 29, 2023, BKEX, one of the major cryptocurrency exchanges, has temporarily suspended user withdrawals due to alleged involvement in money laundering activities. (Read More)
Bitcoin News / Bitcoin.com - 11 months ago
Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigat...
Cryptocoins News / Finance Magnates - 11 months ago
Cryptocurrency exchange BKEX has frozen customer withdrawal on its platform to cooperate with police investigation into alleged money laundering by some of its users. The exchange on Monday said it decided to halt withdrawal in order to aid authorit...
Cryptocoins News / Finance Magnates - 11 months ago
The cryptocurrency exchange BKEX has frozen customer withdrawals on its platform to cooperate with a police investigation into alleged money laundering involving its users' funds. On Monday, the exchange said it decided to halt withdrawals in order...
Cryptocoins News / The Cointelegraph - 11 months ago
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.” Lawmakers in Japan have decided to enforce stricter Anti-Money L...
by COINS NEWS - 11 months ago
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by COINS NEWS - 11 months ago
Another day and another country is ready to go all up against Crypto and that because of all the wrong or senseless reasons. Now it is the turn of the already in a political and economical turmoil country, Pakistan. With the very bad economic c...
Cryptocoins News / Finance Magnates - 11 months ago
Thunder only happens when it's raining, and players only love you when they're playing. Fleetwood Mac could not have been more fitting and even more precise regarding the recent money laundering trend in the UAE. Payment agents and real estate broker...
Cryptocoins News / The Cointelegraph - 1 year ago
The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures. Nine digital currency exchanges allegedly aiding and abetting cyb...
by COINS NEWS - 1 year ago
We all know that any bill that actually prevents money laundering will never pass because it will hurt the biggest mafia out there which is politicians. If the bill goes through It will make validators equivalent to banks and will have to fo...
by COINS NEWS - 1 year ago
Based on the report by the US Treasury on defi, they admit to the fact that cash is still king in being used to launder money or finance terrorism. This is a quote from the report, "Still, as previously noted in the 2022 NRAs, this risk assessme...
Cryptocoins News / The Cointelegraph - 1 year ago
A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure. A bitter dispute between Paxful’s co-founder...
Cryptocoins News / The Cointelegraph - 1 year ago
Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem....
Bitcoin News / Bitcoin.com - 1 year ago
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of money laundering and fiscal fraud. According to...
Bitcoin News / Google News Bitcoin - 1 year ago
Legal Money Laundering: How A German Bank Is Cleaning Tainted ...& & Forbes
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
One of the reasons regulators frown at crypto transactions is anonymity. For instance, with crypto mixers such as Tornado Cash, crypto users can send and receive money without compromising their personal information. Unfortunately, this system also...
Cryptocoins News / The Cointelegraph - 1 year ago
The pro-crypto bank was reportedly under dual investigations to uncover if it was taking proactive measures to stop money laundering. The cryptocurrency-friendly Signa...
by COINS NEWS - 1 year ago
submitted by /u/Beneficial_Career528 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explain...
by COINS NEWS - 1 year ago
Money laundering is nothing new in history. It is the process of converting money from illegal activities into legitimate sources. Source: biv.com In a press conference at the White House, Treasury Secretary Steven Mnuchin claimed: “Cr...
Cryptocoins News / The Cointelegraph - 1 year ago
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions. The new year began with t...
Bitcoin News / Bitcoinist - 1 year ago
According to a report from Reuters, the government of India has decided to introduce money laundering provisions in the crypto sector. The Finance Ministry released a notice on Tuesday stating that the anti-money laundering legislation shall be app...
Cryptocoins News / The Cointelegraph - 1 year ago
The operators must store the transactions’ data for ten years and pass it to regulators on demand. While there’s nothing new in imposing Anti-Money Laundering (AML) st...