Laundering

Sunday Digest: Bitcoin Price Saunters And Ripple Steals Headlines (bitcoinist.com) 01/26/2020 - 12:00pm
This week saw the World Economic Forum in Davos. What better opportunity for US Treasury Secretary, Steven Mnuchin, to take a dig at 17-year-old Swedish girl, Greta Thunberg? Of course, many took the opportunity to discuss important things like Bitcoin and cryptocurrency. Bitcoin Price: Meh… Okay, so I’d like to just write ‘meh!’ and move on, but...
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How the North Korean hackers behind WannaCry got away with a stunning crypto-heist stands out for 3 reasons: 1) The elaborate phishing scheme involving fake websites and fake crypto-trading bots. 2) The slick way of laundering the stolen crypto. 3) It app 01/25/2020 - 11:29am
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OneCoin Accomplice Requests Sentence Postponement (bitcoinist.com) 01/25/2020 - 4:09am
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. One fraud that started in 2016, slightly...
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Fears OneCoin scam lawyer is plotting to avoid jail (cryptosyringe.com) 01/25/2020 - 3:11am
Concern is growing that convicted OneCoin scam lawyer Mark Scott is masterminding a plot to evade jail as he awaits sentencing for his involvement in the $4bn fraud. Scott had been due for a preliminary sentencing hearing earlier this week ahead of a scheduled sentencing listed for February 21. This now looks likely to be moved to late April...
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Hawaii Proposes Law to Make Banks Act as Crypto Custodians  (insidebitcoins.com) 01/25/2020 - 3:11am
Hawaii is taking a significant step towards bridging the gap between its traditional finance and cryptocurrency industries, after passing the draft of a bill that will allow banks to hold digital assets. The bill , which was titled “S.B2592- Relating to Digital Assets,” was introduced to the legislature on January 17 by five members of the state’s...
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Experts at Davos Conference Discuss Digital Dollar (bitcoinnews.com) 01/25/2020 - 12:26am
Experts at Davos think the US should digitize the dollar especially as the digital Yuan will soon be functional. The US ‘digital dollar’ has invited a lot of attention from many industrial experts. In the current scenario, as China is working towards the digital yuan, the number of people calling for the digital dollar is only increasing, as...
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Alleged Bitcoin launderer Alexander Vinnik to be extradited to France (finance.yahoo.com) 01/24/2020 - 3:54pm
Russian national Alexander Vinnik is set to be extradited to France to face money laundering charges, despite his request to have the ruling annulled. The 37-year-old was arrested back in July 2017 ...
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Davos 2020: WEF Calls for U.S. Digital Dollar to Tackle China’s Progress with Digital Yuan (coinspeaker.com) 01/24/2020 - 12:44pm
Coinspeaker Davos 2020: WEF Calls for U.S. Digital Dollar to Tackle China’s Progress with Digital Yuan The possibility of a digital dollar is one of the topics being discussed at the World Economic Forum (WEF) in Davos, Switzerland. Attendees at the forum are discussing the utility and advantages that a digital dollar could bring.Digital Dollar in...
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France charges bitcoin expert Vinnik with money laundering (bigcountryhomepage.com) 01/24/2020 - 11:13am
Greece’s justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France – concluding an international legal battle surrounding the ...
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France Charges Bitcoin Expert Vinnik With Money Laundering - The New York Times (nytimes.com) 01/24/2020 - 10:30am
France Charges Bitcoin Expert Vinnik With Money Laundering The New York Times
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France charges bitcoin expert Vinnik with money laundering - WPLG Local 10 (local10.com) 01/24/2020 - 10:27am
France charges bitcoin expert Vinnik with money laundering WPLG Local 10
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Bahrain Becomes Next Country to Trial Digital Currency (bitcoinist.com) 01/24/2020 - 9:00am
The central bank of Bahrain is the first to pilot a new toolkit developed by the world economic forum. This toolkit will help Bahrain’s central bank determine if a Central Bank Digital Currency (CBDC) is the right fit for the gulf kingdom. Other nations considering CBDCs will also be using the toolkit in the future. Bahrain Jumps on CBDC Bandwagon...
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Bitcoin Launderer Alexander Vinnik Extradited to France (coinspeaker.com) 01/24/2020 - 7:08am
Coinspeaker Bitcoin Launderer Alexander Vinnik Extradited to France Russian citizen Alexander Vinnik accused of laundering Bitcoin via the BTC-e exchange has been extradited to France. Currently, he is at the Hotel-Dieu hospital in Paris. As his lawyer Zoe Konstantopoulou has said, she learned Alexander Vinnik extradited to France from a French...
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Mystery Central American firm targeted in crackdown on tax plot (sfchronicle.com) 01/24/2020 - 6:48am
Members of the J5, which formed in 2018, have met several times to fight international tax crime and money laundering. In November, the group said it identified dozens of potential cryptocurrency tax ...
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Update on the latest business (ksl.com) 01/24/2020 - 5:25am
The Eiffel Tower closed, and the Versailles chateau and Louvre Museum warned visitors of potential disruptions. PARIS (AP) — French officials have filed preliminary charges of money laundering and ...
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New Jersey’s NICE Actimize Confirms CipherTrace has Joined Financial Crime and Compliance Platform X-Sight MarketPlace (crowdfundinsider.com) 01/24/2020 - 3:51am
Costigan added: “The addition of a strong cryptocurrency innovator like CipherTrace to the X-Sight Marketplace not only complements our robust anti-money laundering portfolio but also supports FSOs as ...
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Pompeo heads to Ukraine next week as impeachment winds down (wnct.com) 01/24/2020 - 3:49am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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Bible versus indigenous beliefs at issue in Bolivia (wwlp.com) 01/24/2020 - 3:14am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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France charges bitcoin expert Vinnik with money laundering (abcnews.go.com) 01/24/2020 - 3:03am
PARIS -- French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle. The ...
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Tether Is to Issue New Stablecoin Backed by Gold (coinspeaker.com) 01/24/2020 - 3:01am
Coinspeaker Tether Is to Issue New Stablecoin Backed by Gold Tether has issued a press release claiming that their new asset is cool because they have gold in a secretive Swiss vault.The stablecoin masters (we all know this company for USDT ) have created a new token that is pegged to gold. According to the press release issued by Tether, the so-...
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California threatened with funds loss over abortion coverage (wowktv.com) 01/24/2020 - 2:48am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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Convicted NYC bomber gets life term for New Jersey shootout (wowktv.com) 01/24/2020 - 2:48am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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France charges bitcoin expert Vinnik with money laundering (chron.com) 01/24/2020 - 2:47am
French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle. The United ...
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France charges bitcoin expert Vinnik with money laundering (keloland.com) 01/24/2020 - 1:34am
Greece’s justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France – concluding an international legal battle surrounding the ...
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Alleged Bitcoin launderer Alexander Vinnik to be extradited to France (coinrivet.com) 01/23/2020 - 8:03pm
The 37-year-old was arrested back in July 2017 after he was accused of laundering billions of dollars using Bitcoin through the now-defunct platform BTC-e. The United States, France, and Russia all ...
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Greek Top Court Approves Extradition of Cybercrime Suspect (nytimes.com) 01/23/2020 - 12:22pm
Greece's top administrative court has ruled in favor of extraditing to France a Russian man suspected of laundering billions of dollars in digital currency, a judicial official said on Thursday.
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ATO raids net hundreds of Australians in global money laundering bust (abc.net) 01/23/2020 - 11:26am
The J5 consortium was created in 2018 because of mounting concerns that tax avoidance, cybercrime and cryptocurrency schemes were accelerating as criminals exploit gaps between national tax laws. The ...
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ATO raids net hundreds of Australians in global money laundering bust (msn.com) 01/23/2020 - 11:10am
The ATO says hundreds of Australians are being investigated for tax evasion and money laundering as part of global operation centred on a Central American bank.
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No Bitcoin Isn’t Banned In India: Central Bank Clarifies (blockonomi.com) 01/23/2020 - 10:01am
Over the past few years, India has begun attempts to crackdown on its shadow economy, which the government feared was leading to a loss in tax collection, which is seemingly a byproduct of the country’s large reliance on cash and a relatively large unbanked population. This culminated in an attempt at demonetizing banknotes above a certain value...
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New Cryptographically Secure Communication Technology Designed to Challenge Money Laundering Operations (dailyhodl.com) 01/23/2020 - 9:00am
A fintech firm that’s challenging the $2-trillion industry of money laundering is using a cryptographically secure communication technology that allows banks to protect private data while helping other financial institutions track suspicious activity. Taavi Tamkivi, co-founder of Salv , an anti-money laundering crime fighting tool, says mountains...
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UK’s HMRC Seeks Tool to Track Crypto Tax Evaders (insidebitcoins.com) 01/23/2020 - 7:35am
Her Majesty’s Revenue and Customs (HMRC), the tax authority for the United Kingdom, has opened the doors to contractors looking to help it in its mission to curb crypto-enabled tax evasion. Last week, the cybercrime team at the tax agency posted an open contract worth £100,000 (about $131,000), asking for an intelligence-gathering technology that...
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Kuetzal and Envestio Scam Reports to National Conduct Authority (thecoinrise.com) 01/23/2020 - 6:32am
Since late 2019, the Estonian crowdfunding sector, especially regarding lending-based platforms, has seen heightened scrutiny and potential fraud. The difficulties appeared so far at two platforms operating out of Estonia, specifically Kuetzal and Envestio Scam. ECN has received a large number of inquiries by concerned investors who have not been...
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Volevodz on Money Laundering and Cryptocurrency (lawprofessors.typepad.com) 01/23/2020 - 4:58am
Aleksander Volevodz (Moscow State Institute for International Relations (MGIMO-University)) has posted Countering the Legalization (Laundering) of Proceeds of Crime Committed Using Cryptocurrency ...
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Jack Dorsey’s Square Awarded Patent for Real-Time Crypto-to-Fiat Swaps (cryptosyringe.com) 01/23/2020 - 3:34am
Financial services and mobile payment company Square thinks it has found a way to turn fiat into crypto in real-time point-of-sale transactions. How it works On Jan. 21, the United States Patent Office awarded Square a patent for a technology that the team argues cracks a present barrier in merchant transactions: “All cryptocurrencies face the...
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Greek top court approves extradition of cybercrime suspect (news.yahoo.com) 01/23/2020 - 1:47am
Greece's top administrative court has ruled in favor of extraditing to France a Russian man suspected of laundering billions of dollars in digital currency, a judicial official said on Thursday. The ...
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Russian Bitcoin Laundering Suspect Alexander Vinnik to Be Extradited to France (greece.greekreporter.com) 01/23/2020 - 12:20am
The Russian man is also frequently referred to as ”Mr. Bitcoin.” The Plenary of the Council of State, presided over by judge Athanasios Rantos, considered that the Minister of Justice had ...
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Two held in Shangla for money laundering through bitcoin (dawn.com) 01/22/2020 - 10:04pm
SHANGLA: The Shangla police and the Federal Investigation Agency jointly conducted a raid on a secretly operating digital company in Barkana Shahpur area here, seized the equipment and arrested two ...
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Former CFTC Chair releases first formal remarks about his Digital Dollar Project at Davos (theblockcrypto.com) 01/22/2020 - 9:50am
Christopher Giancarlo, the former chairman of the U.S. Commodity Futures Exchange Commission (CFTC), has revealed more details about his recently launched Digital Dollar Project. In prepared remarks for The Block’s event in Davos on Wednesday, Giancarlo said he launched the project because the circulation of U.S. central bank money has remained “...
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India Central Bank: Digital Currencies Not Completely Banned (bitcoinnews.com) 01/22/2020 - 6:52am
The central bank of India offers clarity on the regulations of cryptocurrency in India, saying that Bitcoin and other cryptocurrencies are not banned altogether but their dealings in banks and other financial institutions are. The Reserve Bank of India has, after much ambiguity, provided clarity on the status of crypto regulations in India, in...
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Crypto Today: Bitcoin range tightens, breakthrough is imminent (fxstreet.com) 01/21/2020 - 6:22pm
Based in the Netherlands cryptocurrency exchange XRParrot halted operations due to new anti-money laundering regulations adopted by the European countries. The exchange was based on XRP and served as ...
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XRP-Based Exchange Forced To Close But Nobody Noticed (bitcoinist.com) 01/21/2020 - 7:00am
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. Dead For Five Days, Neighbours Notice Smell All joking aside, the XRParrot exchange,...
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UK offers $130K for software that can trace Bitcoin, Ethereum, and (hopefully) Monero (cryptosyringe.com) 01/21/2020 - 6:16am
The UK has opened a contract worth £100,000 ($130,000) to procure software to identify when cryptocurrency is used to avoid paying taxes. In particular, HMRC is seeking the ability to cluster cryptocurrency transactions, identifying those linked to service providers such as mixing, gambling, and dark market services. The contract, posted on...
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India’s Central Bank Asserts Cryptocurrencies Have Not Been Banned (beincrypto.com) 01/21/2020 - 5:48am
\n India’s central bank, the Reserve Bank of India (RBI), has clarified that it has not prohibited cryptocurrencies in the country. Rather, authorities are focused on enacting regulations to prevent illegal financial activities. The news will bring relief to many investors, who have had to endure several months of uncertainty regarding their...
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Bitcoin, Crypto Assets are not Banned in India: RBI (bitcoinist.com) 01/21/2020 - 4:32am
After a stressful Supreme Court hearing, India conceded that bitcoin and crypto assets are not illegal. The Reserve Bank of India, the country’s central bank, also stated it did not place restrictions on Bitcoin (BTC) or other virtual currencies. RBI Denies Banning Bitcoin and Crypto Outright, but Banks Face Restrictions The RBI put in place ring-...
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UK Regulator Plans to Track Bitcoin, Ethereum and XRP Transactions on a Massive Scale, According to Newly Discovered Government Contract (dailyhodl.com) 01/21/2020 - 4:15am
Officials at HM Revenue and Customs, the United Kingdom’s tax authority, want to buy a tool that will help them track and de-anonymize transactions made with Bitcoin, Ethereum, XRP and other top cryptocurrencies. HMRC will pay a vendor up to $110,000 to provide such a tool, which the authority hopes will provide the ability to “identify and...
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Austrian Financial Watchdog Issues Warning About Unregistered Crypto Investment Firm (insidebitcoins.com) 01/20/2020 - 5:59pm
The Austrian Financial Supervisory Authority (FMA) has issued a warning concerning FXCrypto Club, a financial brokerage company which, as explained, has been providing financial services in the country without seeking approval. As Finance Magnates noted late last week, the financial watchdog noted that FX Crypto Club offers Contracts for...
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UK’s tax authority wants to deploy a blockchain analytics tool to catch crypto cybercriminals (theblockcrypto.com) 01/20/2020 - 11:00am
HM Revenue and Customs (HMRC), the U.K.’s tax authority, is looking to deploy a blockchain analytics tool that could help it identify cybercriminals trading in cryptocurrencies. The tax agency wants to analyze cryptocurrency transactions, such as for bitcoin and ether, which are being used for “tax evasion and money-laundering,” news outlet...
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UBS Bank Refuses to Hand Over 8 Kg of Gold to a German Client – Bitcoin Fixes This (7bitcoins.com) 01/20/2020 - 6:45am
A customer requests around eight kilograms of gold from the major Swiss bank, but the bank refuses to hand it over. The bank insists on a tax statement. When it comes to taxes, Swiss banks still have to live with the accusation that they are not taking it very seriously. A customer from Germany, who had around eight kilograms of gold stored at UBS...
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