Money Laundering
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What is Bitcoin Money Laundering (Bitcoin Becoming Money Laundering)?
What is Bitcoin money laundering? In our country, criminals use internet, big da
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Why Bitcoin is Not Used for Money Laundering (Why Bitcoin Cannot be Stolen)
Why Bitcoin is Not Used for Money Laundering? Bitcoin is a highly insecure crypt
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1679 BTC Worth $49 Million Transferred from Bittrex to Unknown Wallet: What Could Be the Reason?
According to reports, data shows that 1679 BTC (worth approximately $49177363) has been transferred from Bittrex to an unknown wallet.
1679 BTC transferred from Bittrex to unknown -
The European Central Bank is considering settling financial transactions in euros on a distributed ledger technology platform
According to reports, the European Central Bank is currently considering whether to issue Retail Central Bank Digital Currency (CBDC) for use by ordinary traders and citizens, incl
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#Welcoming Opportunities and Dealing with Account Opening: HKMA’s Take on Banking Services for Virtual Asset Related Institutions
According to reports, on April 27th, Nguyen Kwok Heng, Vice President of the Hong Kong Monetary Authority, published an article titled \”Welcoming Opportunities and Dealing with Acc
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The UK Charity Council Issues Guidelines for Welsh Charitable Organizations that Accept Cryptocurrency Donations
According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations should keep accurate re
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Hong Kong regulators set to introduce new cryptocurrency exchange licensing system
According to reports, the Hong Kong Securities and Futures Commission (SFC) will release guidelines on the cryptocurrency exchange licensing system next month. Julia Leung, Chief E
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Seoul prosecutors investigate Terra co-founder Do Kwon and Terraform Labs for alleged misconduct
According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in their accounts at Swis
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The Detention of Terraform Labs Co-founder and CFO: A Closer Look
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryptocurrency entrepren
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Central Bank of Nigeria Fines United Bank for Violating Cryptocurrency Regulations
It is reported that the Central Bank of Nigeria (CBN) imposed a fine of 200 million naira (about 433000 US dollars) on United Bank (UBN) because the bank violated the country\’s reg
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MiCA: The New Cryptocurrency Regulation Set by EU Legislators
According to reports, EU legislators on Thursday issued a new cryptocurrency regulation, MiCA, with 517-38 votes in favor and 18 abstentions, making it the first jurisdiction in th
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EU Legislators Pass Comprehensive Cryptocurrency Regulations with MiCA
According to reports, EU legislators on Thursday issued a new cryptocurrency regulation, MiCA, with 517-38 votes in favor and 18 abstentions, making it the first jurisdiction in th
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Indian Cryptocurrency Exchange Negotiates with Government for Rules Against Illicit Transactions
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
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Serbian prosecutor: Police have seized Do Kwon’s luxury apartment worth 2 million euros
According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbian capital and valued
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Reginald Fowler: Former NFL Shareholder Helped Cryptocurrency Exchange Evade Money Laundering Rules
On April 19, the US prosecutor said that Reginald Fowler, the former minority shareholder of the National Football League (NFL) Minnesota Vikings, admitted that he helped the crypt
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The Impact of the Anti Money Laundering Law (AML) on Cryptocurrency and Antique Transactions
According to reports, the US legislative body recently enacted the National Defense Authorization Act (NDAA). There is a series of regulations called the Anti Money Laundering Law
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UAE’s SCA to Accept License Applications from Virtual Asset Service Providers (VASPs)
According to reports, the Securities and Commodities Administration (SCA) of the United Arab Emirates has announced that it will begin accepting license applications from companies
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Vietnamese Man Accused Of Involvement In Money Laundering Activities Using ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B
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The founder of Bitzlato, a crypto trading platform, intends to plead guilty and reach an agreement with the investigation
According to reports, Anatoly Legkodymov, the founder of the Bitzlato crypto trading platform on the Russian crypto exchange, who was arrested in the United States, intends to plea
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Whale Alert: Huge ETH Transfer to Coinbase Sparks Curiosity
According to reports, Whale Alert data shows that 17898 ETHs (approximately $37398778) were transferred from unknown wallets to Coinbase.
17898 ETHs transferred from unknown wallet