Money Laundering Archive
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Konstantin Ignatov is probably breathing a sigh of relief today.
By satoshi
August 7, 2020
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aml,
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Russia
Russia’s central bank argues that crypto purchases are not considered an investment.
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LocalBitcoins COO Elena Tonoyan explains how the oldest peer-to-peer Bitcoin exchange is fighting against criminal activity on its platform.
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The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik.
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A third transaction with a transaction fee worth thousands of Ether has confirmed as experts suggest foul play again.
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A second transaction has been confirmed on the Ethereum blockchain with a $2.6 million gas fee, confusing the crypto community.
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According to Bithumb, the Ether that paid a $2.5 million transaction fee ended up in its coffers.
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An archaic blockchain technology helps a technology company convince U.S. bank regulators that the transactions are free of money laundering.
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Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.
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As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years.
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A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
By satoshi
August 19, 2019
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CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges
By satoshi
August 16, 2019
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The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
By satoshi
August 9, 2019
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15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
By satoshi
August 9, 2019
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One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity
By satoshi
August 8, 2019
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An official of the Thai Anti-Money Laundering Office announced that it will amend its regulation to prevent crypto use for illicit activities
By satoshi
August 5, 2019
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Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms
By satoshi
August 2, 2019
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Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN
