Новости о Financial Crime [ Фото новости ] [ Свежие новости ] | |
1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Circle to Integrate NICE Actimize’s Market Surveillance System
Circle a U. S-based peer-to-peer cryptocurrency finance company, has contracted NICE Actimize, a leader in Autonomous Financial Crime Management, to implement market surveillance and protection strategy, reports Finextra February 27, 2019. дальше »
2019-3-1 18:00 | |
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Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
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Congress Pushes $450K Rewards To Curb Crypto Crime
The US House of Representatives passed the Financial Technology Protection Act last week. Its part of a bundle of legislation aimed at "outsmarting" terrorists and criminals who use crypto.
дальше »2019-2-6 03:31 | |
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Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal
On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto. дальше »
2019-2-1 16:40 | |
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech
With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital. дальше »
2018-11-15 22:38 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
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Lithuanian Government Explores the Threats and Opportunities With Cryptos
Lithuania is exploring new ways to learn about cryptocurrencies and see how the controversial yet revolutionary financial concept can fit into its economy. In the wake of this situation, the Financial Crime Investigation Service (FNTT) prepared a report detailing the threats and potential benefits of the crypto industry to the local economy, especially in the context […] Lithuanian Government Explores the Threats and Opportunities With Cryptos was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-10-9 13:49 | |
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The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
The hack of Japan-licensed cryptocurrency exchange Zaif took the crypto community by surprise last week. It’s recently emerged that the perpetrators of the crime are trading the stolen wealth on Binance and other exchanges. дальше »
2018-9-28 09:00 | |
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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency
Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »
2018-9-25 21:30 | |
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Financial Blockades Are Bad for Humanity But Great for Bitcoin
Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider. дальше »
2018-9-23 12:50 | |
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency
The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay. дальше »
2018-8-28 18:34 | |
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According to BIG, White-Collar Crime Could Double by 2028
When the banks failed in 2008, our financial systems shifted. A decade on, one of our most nagging financial predicaments centers on virtual currencies and their (lack of) regulation. 2018 is showing promising steps forward in lawmaking for countries like Switzerland, Germany, Malta, and even the US. дальше »
2018-8-18 22:00 | |
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1,500 Reports Against Cryptocurrency Per Month In The US Alone
FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies. дальше »
2018-8-14 06:00 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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The Rise Of Cybercrime And How To Prevent It
Cybercrime can be described as a type of criminal activity that involves a computer, networked device, and a network. The primary impact of this sort of crime is financial, and businesses have lost millions by attackers managing to breach their security. дальше »
2018-7-27 18:27 | |
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Federal Reserve Chairman: Cryptocurrencies Are Not A Threat To The Existing Financial System, Crime And Consumer Protection Are Concerns
According to Bloomberg, Jerome Powell, the Federal Reserve Chairman, in a testimony before the House of Financial Services Committee, confidently stated that the cryptocurrency industry is currently not a threat to the existing financial system. дальше »
2018-7-21 16:11 | |
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Federal Reserve Chairman: Cryptocurrencies Are Not A Threat To The Existing Financial System, Crime And Consumer Protection Are Concerns
According to Bloomberg, Jerome Powell, the Federal Reserve Chairman, in a testimony before the House of Financial Services Committee, confidently stated that the cryptocurrency industry is currently not a threat to the existing financial system. дальше »
2018-7-20 20:46 | |
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New Platform Provides Insurance for Blockchain Companies
A company has launched an insurance platform which allows blockchain projects to obtain business insurance quotes based on a risk assessment, including legal threats, financial exposure, cyber risk and crime #SPONSORED дальше »
2018-7-16 15:35 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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New Super Group To Spearhead International Tax Enforcement Campaign
It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain. дальше »
2018-7-4 06:30 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |
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