Money Laundering News

MEPs Vote In Favor Of Tighter AML Regulations For Crypto Trading

APR 20, 2018 | Marie Huillet

MEPS have voted in favour of EU anti-money laundering reforms, which propose tighter regulations for cryptocurrency trading.

16915

Russia: Crypto Bill Review Regulates Crypto-Fiat Transactions Over $9.6K, Report Says

APR 15, 2018 | Molly Jane Zuckerman

A review of Russia’s “On Digital Financial Assets” draft bill specifies that large crypto to fiat exchanges are subject to certain regulations, local sources re...

20291

Bitfinex in Poland: Were There Money Laundering Links?

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12523

Kazakh National Bank Considers Ban Of Crypto Trading, Mining In The Country

APR 01, 2018 | Molly Jane Zuckerman

Kazakh National Bank brings up crypto exchange and mining ban, citing lack of regulation and potential for money laundering.

19071

IMF Chief Lagarde On ‘Dark Side’ Of Crypto: Blockchain is ‘Exciting’ But Needs Regulations

MAR 13, 2018 | Molly Jane Zuckerman

IMF Chief Christine Lagarde further states the need for crypto market regulation to protect customers and prevent money laundering in an IMF blog post.

19888 | 5

G20 To Focus On Crypto AML, ‘Too Stringent Regulations’ Not Good, Says Japanese Gov’t Official

MAR 13, 2018 | Helen Partz

Japan’s crypto policy makers will call on the G20 countries to focus on anti-money laundering measures during the upcoming forum in Buenos Aires.

22251 | 2

BitPay Payment Processor Begins Enforcing Ban On Prohibited Activities On Its Platform

FEB 26, 2018 | Molly Jane Zuckerman

Payment processor BitPay has started enforcing the ban on “prohibited activities” on its platform, including explicit content, narcotics and weapons sales.

31493 | 7

Austrian Finance Minister Considers Pan-EU Crypto Regulation Based On Rules For Gold

FEB 24, 2018 | Molly Jane Zuckerman

Austrian Finance Minister Hartwig Löger is considering crypto regulations, based on the trading rules for gold and derivatives to prevent money laundering in cr...

29882 | 2

Japan: Only 0.16% Of 2017 Money Laundering Reports Came From Crypto Exchanges

FEB 23, 2018 | William Suberg

Japanese cryptocurrency exchanges reported 669 suspected money laundering cases in 2017 — compared to 347,000 from banks.

26216 | 1

Illicit Uses of Cryptocurrency Gaining Attention Around the World: Expert Take

FEB 20, 2018 | Selva Ozelli

Financial investigators of over 30 nations discussed how to combat the misuse of cryptocurrencies by criminals

32379 | 8

Bitcoin Laundering Less Than One Percent of All Transactions

JAN 21, 2018 | Jon Buck

Recent reports indicate that less than one percent of Bitcoin transactions involve money laundering or illicit activities.

104574 | 22

New US Bill Seeks To Fight Terrorist Use of Cryptocurrencies

JAN 17, 2018 | Molly Jane Zuckerman

New US bill calls for the creation of a task force to reward people with information that leads to arrests in cases of cryptocurrency-funded terrorism.

46155 | 9

EU Amends AML Laws for Cryptotrading as US Ponders: Expert Blog

JAN 06, 2018 | Selva Ozelli

Blame Mexican drug dealers when you have to report your crypto trades to regulators.

43492 | 10

EU Looking to Protect Banks from Bitcoin: Former MI5 Agent

DEC 19, 2017 | Gareth Jenkinson

The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.

47625 | 41

US ISIS Supporter Caught Sending $150k In Laundered Crypto To Syria

DEC 15, 2017 | William Suberg

US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.

56186 | 14

JAN 21, 2018 | Jon Buck

Recent reports indicate that less than one percent of Bitcoin transactions involve money laundering or illicit activities.

104574 | 22

DEC 15, 2017 | William Suberg

US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.

56186 | 14

DEC 19, 2017 | Gareth Jenkinson

The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.

47625 | 41

JAN 17, 2018 | Molly Jane Zuckerman

New US bill calls for the creation of a task force to reward people with information that leads to arrests in cases of cryptocurrency-funded terrorism.

46155 | 9

JAN 06, 2018 | Selva Ozelli

Blame Mexican drug dealers when you have to report your crypto trades to regulators.

43492 | 10

FEB 20, 2018 | Selva Ozelli

Financial investigators of over 30 nations discussed how to combat the misuse of cryptocurrencies by criminals

32379 | 8

FEB 26, 2018 | Molly Jane Zuckerman

Payment processor BitPay has started enforcing the ban on “prohibited activities” on its platform, including explicit content, narcotics and weapons sales.

31493 | 7

FEB 24, 2018 | Molly Jane Zuckerman

Austrian Finance Minister Hartwig Löger is considering crypto regulations, based on the trading rules for gold and derivatives to prevent money laundering in cr...

29882 | 2

FEB 23, 2018 | William Suberg

Japanese cryptocurrency exchanges reported 669 suspected money laundering cases in 2017 — compared to 347,000 from banks.

26216 | 1

MAR 13, 2018 | Helen Partz

Japan’s crypto policy makers will call on the G20 countries to focus on anti-money laundering measures during the upcoming forum in Buenos Aires.

22251 | 2

APR 15, 2018 | Molly Jane Zuckerman

A review of Russia’s “On Digital Financial Assets” draft bill specifies that large crypto to fiat exchanges are subject to certain regulations, local sources re...

20291

MAR 13, 2018 | Molly Jane Zuckerman

IMF Chief Christine Lagarde further states the need for crypto market regulation to protect customers and prevent money laundering in an IMF blog post.

19888 | 5

APR 01, 2018 | Molly Jane Zuckerman

Kazakh National Bank brings up crypto exchange and mining ban, citing lack of regulation and potential for money laundering.

19071

APR 20, 2018 | Marie Huillet

MEPS have voted in favour of EU anti-money laundering reforms, which propose tighter regulations for cryptocurrency trading.

16915

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12523

DEC 19, 2017 | Gareth Jenkinson

The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.

47625 | 41

JAN 21, 2018 | Jon Buck

Recent reports indicate that less than one percent of Bitcoin transactions involve money laundering or illicit activities.

104574 | 22

DEC 15, 2017 | William Suberg

US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.

56186 | 14

JAN 06, 2018 | Selva Ozelli

Blame Mexican drug dealers when you have to report your crypto trades to regulators.

43492 | 10

JAN 17, 2018 | Molly Jane Zuckerman

New US bill calls for the creation of a task force to reward people with information that leads to arrests in cases of cryptocurrency-funded terrorism.

46155 | 9

FEB 20, 2018 | Selva Ozelli

Financial investigators of over 30 nations discussed how to combat the misuse of cryptocurrencies by criminals

32379 | 8

FEB 26, 2018 | Molly Jane Zuckerman

Payment processor BitPay has started enforcing the ban on “prohibited activities” on its platform, including explicit content, narcotics and weapons sales.

31493 | 7

MAR 13, 2018 | Molly Jane Zuckerman

IMF Chief Christine Lagarde further states the need for crypto market regulation to protect customers and prevent money laundering in an IMF blog post.

19888 | 5

FEB 24, 2018 | Molly Jane Zuckerman

Austrian Finance Minister Hartwig Löger is considering crypto regulations, based on the trading rules for gold and derivatives to prevent money laundering in cr...

29882 | 2

MAR 13, 2018 | Helen Partz

Japan’s crypto policy makers will call on the G20 countries to focus on anti-money laundering measures during the upcoming forum in Buenos Aires.

22251 | 2

FEB 23, 2018 | William Suberg

Japanese cryptocurrency exchanges reported 669 suspected money laundering cases in 2017 — compared to 347,000 from banks.

26216 | 1

APR 01, 2018 | Molly Jane Zuckerman

Kazakh National Bank brings up crypto exchange and mining ban, citing lack of regulation and potential for money laundering.

19071

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12523

APR 15, 2018 | Molly Jane Zuckerman

A review of Russia’s “On Digital Financial Assets” draft bill specifies that large crypto to fiat exchanges are subject to certain regulations, local sources re...

20291

APR 20, 2018 | Marie Huillet

MEPS have voted in favour of EU anti-money laundering reforms, which propose tighter regulations for cryptocurrency trading.

16915

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