FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

2019-12-11 02:00

Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.

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reports suspicious → Результатов: 19


Coineal chosen as CoinBene’s replacement for facilitating IEO amidst reports of suspicious activity

RedFOX Labs, a Vietnam-based blockchain Venture Builder, has replaced Coinbene with Coineal to run an IEO [Initial Exchange Offering]. The Komodo-backed project announced, “We are pleased to announce that RedFOX Labs will be launching the RFOX Initial Exchange Offering with Coineal Launchpad starting on 14:00 April, 12 (UTC) and ending on 14:00 April, 19.

2019-4-8 18:00


Фото:

Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies

Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669).

2018-12-7 06:00