Money Laundering Archive
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Adoption,
bitcoin regulation,
Crimes,
facebook,
FATF,
Government,
Japan,
Latest NEWS,
libra,
Money Laundering,
SWIFT
The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT
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Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement
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Crypto exchanges serving Canadian residents will be required to register with FinTRAC as of next June
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altcoin,
aml,
Calibra,
congress,
Cryptocurrencies,
facebook,
Federal Reserve,
Latest NEWS,
libra,
Money Laundering,
stablecoin,
USA
The chair of the Federal Reserve said Facebook needs to address a number of concerns thoroughly and carefully before it can move forward with Libra
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aml,
Banking,
banks,
bitcoin regulation,
Cryptocurrencies,
EU,
European Union,
Government,
Latest NEWS,
Money Laundering,
Netherlands,
Police
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
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The Financial Action Task Force (FATF), an intergovernmental regulatory organization, has finalized its recommendations for combating cryptocurrency money laundering and terrorism financing. In short, it wants …
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At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering
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A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra
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People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
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On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
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Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”
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While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions
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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
