Latest News Of money laundering Tag
Business 11 February 2019
Malta regulator addresses concerns over cybersecurity
Authorities in Malta are taking action after the International Monetary Fund (IMF) raised concerns that blockchain's ascent in Malta will be a significant risk to the Maltese financial system.
Business 25 January 2019
IMF: Blockchain in Malta poses ‘significant risks’ to financial system
According to the IMF, the rise of the blockchain sectors in Malta isn’t wholly innocent, and could in fact pose “significant risks” to the country’s financial system.
Business 4 January 2019
Ireland set to approve AML bill impacting cryptocurrencies
Ireland's cabinet has accepted the Fifth Anti Money Laundering Directive put forward by the European Union, creating more oversight for cryptocurrencies.
Business 7 December 2018
The fallacy of the ‘crypto’s only good for money laundering’ argument
Cryptocurrency have been put in a bad light many times. In Japan an estimated 6,000 transactions were related to money laundering using cryptocurrency.
Business 29 November 2018
Cyprus court drops charges against BTC-e founder
Alexander Vinnik, who allegedly founded the BTC-e cryptocurrency exchange before running off with everyone’s money, just got a brief reprieve.
Business 28 November 2018
Alleged BTC-e operator goes on hunger strike to protest extradition
Alexander Vinnik, a former cryptocurrency exchange executive accused of using BTC to launder billions of dollars, is preparing to go on hunger strike.
Business 8 November 2018
Thai siblings linked to $24M crypto scam plead not guilty
The three siblings arrested in Thailand on allegations of fraudulently tricking a Finnish investor into shelling out over $24 million in cryptocurrency have pleaded not guilty to money laundering charges.
Business 8 November 2018
Tether’s new banking partner already in hot water
According to media outlet, Brazil’s Deltec Bank & Trust may have been involved in a large money-laundering scheme that involves a Brazilian government official.
Business 1 November 2018
Binance freezes accounts linked to crypto exchange over money laundering claims
Binance has frozen accounts belonging to another cryptocurrency exchange, Wex, after users claimed the latter was involved in money laundering activities.
Business 31 October 2018
US man running unlicensed crypto business via LocalBitcoins faces jail time
A man who ran a Bitcoin Core (BTC) operation through LocalBitcoins could possibly go to jail.
Business 3 October 2018
ShapeShift hits back at ‘deceptive’ Wall Street Journal report
Erik Voorhees, the founder of ShapeShift.io, has responded robustly to claims made in the Wall Street Journal (WSJ) that he says are “factually incorrect and deceptive.”
Business 5 September 2018
Greek top court now wants to send Alexander Vinnik to Russia
The highest tribunal in Greece has ruled that Alexander Vinnik, the alleged owner of the disgraced crypto trading platform BTC-e, is to be extradited to Russia.