Laundering

Bitcoin money laundering is a classically stupid crime - Quartz (qz.com) 12/05/2019 - 4:00am
Bitcoin money laundering is a classically stupid crime Quartz
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Bitcoin money laundering is a classically dumb crime (qz.com) 12/04/2019 - 8:07pm
“The goal of money laundering is to create a chain of transactions that can’t be traced, so since the bitcoin blockchain is designed to have an indelible public record of all transactions, it makes ...
bing.com, Bitcoin, Blockchain, Laundering, qz.com
Ethereum Devs Propose Hard Fork to Address Impending Ice Age (e-cryptonews.com) 12/04/2019 - 3:26pm
Ethereum developers have proposed a hard fork, titled the Muir Glacier, which is aimed at addressing the impending Ice Age that could potentially slow down the Ethereum mainnet. A hard fork refers to a radical change to a network’s protocol that makes previously invalid blocks and transactions valid or vice-versa and requires all nodes or users to...
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Op Ed: The IRS Is Checking Up on Crypto Businesses. Is Yours Ready for Its Title 31 Exam? (bitcoinmagazine.com) 12/04/2019 - 12:12pm
The Internal Revenue Service (IRS) is auditing companies who registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) involved in the Bitcoin space — it’s called a Title 31 Exam . These exams were once typically reserved for Indian Casinos but they’re happening in the Bitcoin space now. I’ve seen a few...
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Op Ed: The IRS Is Checking Up on Crypto Businesses. Is Yours Ready for Its Title 31 Exam? (e-cryptonews.com) 12/04/2019 - 12:12pm
The Internal Revenue Service (IRS) is auditing companies who registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) involved in the Bitcoin space — it’s called a Title 31 Exam . These exams were once typically reserved for Indian Casinos but they’re happening in the Bitcoin space now. I’ve seen a few...
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Singaporean Policymaker’s Image Used to Promote Crypto Scam (insidebitcoins.com) 12/04/2019 - 12:08pm
In general, cryptocurrency scams have done pretty well for themselves this year. The Cryptocurrency Anti-Money Laundering Report for Q3 2019 from cybersecurity giant CipherTrace showed that the ...
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Real Name Virtual Bank Accounts Required for South Korean Cryptocurrency Exchanges (finance.yahoo.com) 12/04/2019 - 11:51am
In a bid to ensure that cryptocurrency virtual assets-handling companies in South Korea are in compliance with the recommendations of the International Anti-Money Laundering Organization, Financial ...
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Crypto exchange Upbit’s operator rolls out custody service with Ledger, targeted at institutional investors (theblockcrypto.com) 12/04/2019 - 8:15am
DXM, the cryptocurrency financial services subsidiary of South Korea’s fintech firm Dunamu, is working with Paris-headquartered crypto security giant Ledger to launch a new custody service targeting institutional investors. Founded in January 2019, DXM operates under Dunamu, the majority shareholder of popular South Korean cryptocurrency exchange...
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Major Blow Dealt in Danish Court: Bitcoin Not Suitable for Bank’s Staff (newsbtc.com) 12/03/2019 - 3:00pm
A Danish court today ruled that Nordea Bank Danmark A/S has the right to say whether its employees can invest in Bitcoin. The bank first introduced a policy prohibiting crypto purchases last year. Denmark’s union for financial industry employees launched a subsequent legal challenge against the bank. However, a court yesterday decided that the...
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Real Name Virtual Bank Accounts Required for South Korean Cryptocurrency Exchanges (prnewswire.com) 12/03/2019 - 12:00pm
In a bid to ensure that cryptocurrency virtual assets-handling companies in South Korea are in compliance with the recommendations of the International Anti-Money Laundering Organization, Financial ...
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Nordea Bank Bans Employees From Trading Bitcoin – As Well as Revolut (thecoinrise.com) 12/03/2019 - 9:33am
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ruled as well as limiting transactions to online bank like Revolut. The bank will have the right to issue guidelines on owning and trading crypto, even during time off work. Bitcoin is Risky and Hurts Nordea Bank Reputation...
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Nordea Bank Bans Employees From Trading Bitcoin (bitcoinist.com) 12/03/2019 - 9:18am
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ruled. The bank will have the right to issue guidelines on owning and trading crypto, even during time off work. Bitcoin is Risky and Hurts Nordea’s Reputation Cryptocurrency is risky, and the risks justify the restriction...
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Domain Registry Shuts Down OneCoin’s Official Website  (insidebitcoins.com) 12/03/2019 - 6:42am
The OneCoin cryptocurrency Ponzi scheme has been one of the most infamous discoveries in the crypto space this year. Now, months after the scam was first uncovered by law enforcement authorities, the platform’s official website has gone dark. On December 1, Behind MLM, multi-level marketing scam watchdog, reported that the official OneCoin website...
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Monero Implements Hard Fork, Including New ASIC-Resistant Mining Algorithm (cryptosyringe.com) 12/03/2019 - 2:54am
The Monero (XMR) network has been successfully upgraded to RandomX, a new mining algorithm that aims to be ASIC-resistant. On Nov. 30, the Monero community workgroup did a live stream on YouTube in which the upgrade took place at around the 58 minute mark. The new upgrade also introduced proof-of-work ( PoW ) algorithm, RandomX, which uses random...
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Bitu.ex publishes data analysis of cryptocurrency transactions from 2008 to 2019 (digitaljournal.com) 12/03/2019 - 12:34am
On the other hand, since the beginning of the exchange, it has always conflicted with anti-fraud and anti-money laundering regulations. Nearly 10 years have passed since the birth of Bitcoin in 2008, ...
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Crypto Educator, Virgil Griffith Guilty of Negligence? Released on Bail till Trial (coingape.com) 12/02/2019 - 10:06pm
Virgil Griffith , the entrepreneur who was arrested in on 29th November at the Los Angeles airport, has been released on bail until the trial. Brian Klein, the lawyer of the crypto and blockchain educator tweets , I now represent Virgil Griffith and am very pleased that today the judge found that he should be released from jail pending trial. The...
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Dutch crypto startups complain over local regulators interpretation of AMLD5 (thepaypers.com) 12/02/2019 - 8:12pm
The European Union’s anti-money laundering dire ctive, AMLD5, comes into law in January 2020, and as a result EU states must decide how to implement the EU directive as it pertains to cryptocurrency.
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Dutch Crypto Insiders Revolt Against the European Union’s AMLD5 (insidebitcoins.com) 12/02/2019 - 3:14pm
The 5th Anti-Money Laundering Directive (AMLD5) has been a hot-button issue across the European Union and several members of the economic bloc’s financial space. While several governments are working towards adopting the rules ahead of the January 10, 2020 deadline, cryptocurrency firms in the Netherlands are doing their best to stop what they...
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Just In: OneCoin Website Shuts Down, Scheme Still Operational (bitcoinist.com) 12/02/2019 - 10:00am
The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. OneCoin Site Carried Data About User Investments The OneCoin.EU website is now down, and the DNS record is under...
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Monero Implements Hard Fork, Including New ASIC-Resistant Mining Algorithm (cointelegraph.com) 12/02/2019 - 8:10am
Crypto exchanges delist Monero due to money laundering concerns Poland-based cryptocurrency exchange BitBay announced in November that it will delist the privacy-centric cryptocurrency Monero on Feb.
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Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule (coindesk.com) 12/02/2019 - 7:00am
Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.
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Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule (bitcoin.worldnewsoffice.com) 12/02/2019 - 6:39am
Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.
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Moonday Mornings: US arrests Ethereum dev for teaching North Korea about cryptocurrency (e-cryptonews.com) 12/02/2019 - 4:48am
Welcome to Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines you shouldn’t miss. Take a look at what happened over the past weekend. 1. Ethereum dev conspires with North Korea US authorities have arrested developer Virgil Griffith, who has most recently been working at the Ethereum ETH Foundation,...
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CryptoBridge Shutters As Bear Market Takes Its Toll (beincrypto.com) 12/02/2019 - 4:31am
CryptoBridge, a decentralized cryptocurrency exchange has announced today that it will be closing down. The exchange saw a volume of less than $75,000 in the last 24 hours and appears another victim of the extended crypto winter that has seen multiple cryptocurrency-related businesses shutting down. CryptoBridge was attempting to build a gateway...
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Is Japan Following China with Central Bank Crypto Plans? (bitcoinist.com) 12/02/2019 - 3:06am
China is relentlessly pressing ahead with its blockchain drive and central bank crypto but it is not the only nation in the region riding the digital asset train. Japan’s central bank is also actively researching the legalities of a state-controlled cryptocurrency. Japan Researching Crypto Yen A recent paper from the Bank of Japan has delved into...
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Russian Central Bank Comes out Against Bitcoin, Would Support a Ban (cryptosyringe.com) 12/02/2019 - 2:18am
On November 29th, the Central Bank of Russia came out against Bitcoin, claiming that their local ruble should be the nation’s only legal tender. While nothing has been set in stone as of yet, the Central Bank is open to banning the ability to buy goods and services with Bitcoin due to the risky nature of cryptocurrencies. According to Russian news...
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Is Japan considering a digital currency? (cryptosyringe.com) 12/02/2019 - 2:14am
The Bank of Japan’s Institute for Financial Research has released a report on legal issues surrounding a Central Bank Digital Currency. Nations across the globe are working on digital currencies, with Japan the latest to dip its toe in the water. Although the Bank of Japan’s deputy governor stated earlier this year that it had no plans to launch a...
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Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule (finance.yahoo.com) 12/02/2019 - 12:42am
The European Union’s anti-money laundering directive, AMLD5, comes into law this January. EU states must decide how to implement the EU directive as it pertains to cryptocurrency. The Dutch Ministry ...
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How to buy Ripple’s Native Crypto Token XRP? (bitcoinist.com) 12/01/2019 - 3:25pm
Ripple’s XRP saw its value soar parabolically to an all-time high of almost $ 3.5. This happened during the massive bull run of 2017. Since then the token has lost 92% of its value. Even after the drastic depreciation in value, XRP is the 3rd largest cryptocurrency by market cap. Currently there are around 43 billion coins in circulation...
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With parliament approval, German banks to sell and custody crypto in 2020 (theblockcrypto.com) 12/01/2019 - 9:00am
German banks will soon be able to sell and safe-keep cryptocurrencies under a new law, according to a report by German newspaper Handelsblatt. Effective Jan. 1, 2020, the new legislation was passed by the German parliament on Nov. 29 as an amendment to the fourth EU Money Laundering Directive. According to the report , the bill originally required...
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Russian Central Bank Comes out Against Bitcoin, Would Support a Ban (beincrypto.com) 12/01/2019 - 4:26am
On November 29th, the Central Bank of Russia came out against Bitcoin, claiming that their local ruble should be the nation’s only legal tender. While nothing has been set in stone as of yet, the Central Bank is open to banning the ability to buy goods and services with Bitcoin due to the risky nature of cryptocurrencies. According to Russian news...
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CipherTrace Report: 2/3rd of the Exchanges Still Have Weak KYC (cryptonewsz.com) 12/01/2019 - 1:00am
Money Laundering has been one of the biggest accusations levied on cryptocurrencies. The argument was further intensified when US President Donald Trump tweeted that crypto/BTC is used for several social evils, including money laundering. Therefore, to have a clear picture of the issue, CipherTrace, one of the leading crypto-blockchain research...
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Russia: De Facto Crypto Ban Will Be Hard to Achieve, Official Says (bitcoinist.com) 11/30/2019 - 8:30am
Russia may prohibit crypto payments for goods and services, but achieving such a ban might be quite difficult. This is the conclusion of Anatoly Aksakov, Chairman of the State Duma Committee on Financial Market. Ban Enforcement Might Be Challenging Aksakov told local media that enforcement on the use of crypto for payments is difficult from a...
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New law makes Germany “crypto heaven” (cryptosyringe.com) 11/30/2019 - 2:48am
The legislation enables banks to sell and store cryptocurrencies from January 1, 2020. Other providers will now require a German license. The German parliament today passed a bill allowing banks to sell and store cryptocurrencies from next year. The new legislation will come into force on 1 January 2020, and will require current custody providers...
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Why is Russia Mirroring China’s Anti Crypto Stance? (bitcoinist.com) 11/30/2019 - 2:34am
Reports are emerging that Russia’s stance on crypto has turned negative. The news comes in the wake of a week of FUD stemming from another ‘bitcoin ban’ in China. It is no surprise that central banks do not favor decentralized currencies in a world where they’re racing to launch their own ones. Russian Central Bank Negative on Crypto Crypto...
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Italian Co-worker Offers to Testify in US Court for Virgil Griffith (coingape.com) 11/30/2019 - 12:43am
FBI’s detention of Virgil Griffith has shaken the cryptocurrency community. The technological expert has been charged with aiding North Korea in avoiding US sanctions by using cryptocurrency and blockchain. Fabio Peitrosanti, an Italian entrepreneur and advocate of transparency and blockchain is ready to offer assistance in clearing the case...
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European AML Regulations Follow the US Path With a Six-Years' Delay (cointelegraph.com) 11/29/2019 - 11:30pm
Not long ago, the Anti-Money Laundering regulations were extended to cover cryptocurrency custodian wallet service providers and crypto-to-fiat exchanges in the EU. The legislation known as the EU ...
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Governor Kemp Thinks Bakkt CEO Kelly Loeffler is a Promising Senate Member (coinspeaker.com) 11/29/2019 - 10:53pm
Coinspeaker Governor Kemp Thinks Bakkt CEO Kelly Loeffler is a Promising Senate Member U.S. Senator Johny Isakson was serving well at his position in United States Senate. However, health issues are chasing the old man: he decided to leave the job and enjoy life. The governor Brian Kemp has the power to elect a new member of the Senate to serve...
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Germany Passes Law Enabling Banks to Store Cryptocurrencies (thetokenist.io) 11/29/2019 - 8:56pm
On November 29, 2019, the German Parliament passed a bill which amends an existing anti-money laundering directive to allow German banks to both sell and store cryptocurrencies. The new law will take effect January 1, 2020, though certain requirements must first be met through the country’s financial regulator. Germany’s New Law Allowing Banks to...
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Bitcoin Gets a Big Boost in Germany After Banks Allowed to Offer Cryptocurrencies (beincrypto.com) 11/29/2019 - 8:18pm
The regulatory constraints that previously prohibited German banks from offering Bitcoin-related services to clients could soon become a thing of the past. New reports are coming in that once the fourth EU Money Laundering Directive comes into effect, financial institutions in Germany will have the legal and regulatory approval to offer and hold...
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Ethereum Foundation Researcher Charged with Aiding North Korea (cryptobriefing.com) 11/29/2019 - 5:32pm
Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions. Griffith, 36, holds U.S. citizenship (but resides in Singapore) and claims to be a research scientist for the...
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Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile (e-cryptonews.com) 11/29/2019 - 5:02pm
The FBI arrested an Ethereum developer in Los Angeles on Thanksgiving for teaching North Korea about cryptocurrency. The Manhattan US Attorney’s office says the 36-year old Virgil Griffith helped North Korea to evade international sanctions. The former hacker and tech idealist has been flirting with disaster for years. The New York Times did an...
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Manhattan US Attorney announces arrest of US citizen assisting North Korea with crypto laundering (justice.gov) 11/29/2019 - 3:51pm
submitted by /u/KingLeo23 [link] [comments]
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Anatomy of money laundering in BC real estate: 12 cases, $1.7 billion, 20 countries and ... (vancouversun.com) 11/29/2019 - 3:00pm
In another case, millions were raised in an alleged cryptocurrency fraud. The proven and alleged illicit activities generated as much as $1.7 billion, a huge sum that points to the amount of domestic ...
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Anonymix Bitcoin Mixer Review 2019 (thecoinrise.com) 11/29/2019 - 12:53pm
Anonymix is a Bitcoin Tumbler / Bitcoin Mixer which even though isn’t massively popular, has made its way into the industry and managed to garner a trustworthy reputation. We’ll dissect the company to its core in this Anonymix review and see what it’s made up of. As Crypto-enthusiasts, we pay attention to the “ Anonymity ” in a mixer more than...
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