Money Laundering Archive
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Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io
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Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange
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New token, virtual asset service provider and blockchain regulation has been passed by the government of Liechtenstein
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Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses
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Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies
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76-years old Nobel Prize winner Joseph Stiglitz again says that cryptocurrencies should be shut down due to a lack of transparency
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By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling …
By satoshi
April 24, 2019
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Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
By satoshi
April 24, 2019
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Chilean Minister of Finance Felipe Larraín announced the introduction to Congress of a bill regulating cryptocurrencies and fintech
By satoshi
April 21, 2019
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By CCN.com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2.3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing …
By satoshi
April 18, 2019
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A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin
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Lithuania’s finance ministry plans to release legal amendments for operating crypto-related businesses in the country
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Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
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Analysts have accused the Wall Street Journal of using flawed investigative methods and grossly overestimating the extent of alleged laundering via crypto exchange ShapeShift
By satoshi
March 21, 2019
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BIS-backed global banking authority the Basel Committee has issued a sceptical statement on crypto assets, saying they’re “unsafe to rely on” as money
By satoshi
March 13, 2019
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The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses
By satoshi
March 11, 2019
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An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the …
By satoshi
March 10, 2019
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Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
