Новости о Financing Laundering [ Фото новости ] [ Свежие новости ] | |
Singapore Releases Updated ICO Guide
CoinSpeaker Singapore Releases Updated ICO Guide The updated guide clarifies the Singapore central bank’s stance on how certain intermediaries should observe the rules determined by Anti-Money Laundering and Countering Financing of Terrorism policies. Singapore Releases Updated ICO Guide дальше »
2018-12-3 12:35 | |
|
G20 countries will regulate crypto-assets in line with FATF standards
On November 30 and December 1, the 2018 G20 Buenos Aires summit, the thirteenth meeting of Group of Twenty (G20), was held in Buenos Aires, Argentina. According to the section 25 of G20 leaders’ declaration, G20 countries will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with Financial Action Task […] дальше »
2018-12-3 19:35 | |
|
|
Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
|
|
Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
|
|
Japan Wants to Regulate Crypto Wallets, Breach of User Privacy?
Crypto wallet users in Japan may have to reveal their identities as the country’s top financial watchdog prepares a law for it. The Financial Services Agency (FSA) on Monday revealed its plan to regulate cryptocurrency wallet providers, ItMedia reported. дальше »
2018-11-16 15:11 | |
|
|
Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
|
|
Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
|
|
Cryptocurrency Anti-Money Laundering Regulations by International Financial Task Force Imminent
The Financial Action Task Force announced plans to set forth rules regulating cryptocurrency in line with its global AML/CFT standards. This move is geared towards eradicating the use of digital currencies for money laundering and financing terrorism. дальше »
2018-10-19 23:04 | |
|
|
Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
|
|
AUSTRAC Investigates Cryptocurrency Exchanges
Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally. дальше »
2018-10-10 05:00 | |
|
|
Six Reasons Why Privacy Coins Are Not Just For Criminals
Privacy-centric digital currencies are coming under more scrutiny as their use on dark web marketplaces is on the rise. Law enforcement agencies and several financial regulators are concerned that anonymous digital currencies could be used to facilitate terrorist financing and money laundering in a de facto untraceable manner. дальше »
2018-10-7 21:00 | |
|
|
Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings. дальше »
2018-10-4 22:10 | |
|
|
North Korea Using Bitcoin And Monero To Fund Nuclear Program
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times. дальше »
2018-9-28 16:30 | |
|
|
Regulatory News Have Biggest Impact On Crypto Prices: Report
When media outlets report regulatory news such as bans on crypto (think China, Venezuela and South Korea) and treatment of initial coin offerings (ICOs) under securities laws (think U. S. ), these have the greatest negative effect on valuations, according to Sept. дальше »
2018-9-25 17:30 | |
|
|
Crypto Prices React Strongly to Regulatory News, BIS Analysis Shows
Regulatory news and reports about combating money laundering and terrorist financing significantly impact the market performance of Bitcoin (BTC) and altcoins, according to BIS economists Raphael Auer and Stijn Claessens. дальше »
2018-9-25 14:27 | |
|
|
SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out
“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts. дальше »
2018-9-25 12:00 | |
|
|
Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
|
|
Crypto Exchange Changelly Confirms It Can Steal Users’ Monero (XMR)
Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like. дальше »
2018-9-5 00:37 | |
|
|
Group-IB Study Reveals Majority of Cryptocurrency Crimes Happen in US
Cryptocurrency crimes (i.e. money laundering, hacking, terrorist financing, etc.) have become a growing concern for the market, leaving many consumers and investors concerned about its future. As an effort to see whether such activities have a common trend on a geographical basis, software firm devoted to preventing and investigating online crime, Group-IB recently conducted a […] дальше »
2018-8-8 00:57 | |
|
|
G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help
Back in a March 2018, the members of the G20 countries have decided that it was necessary to look into anti-money laundering policies that can be applied to cryptocurrencies. This decision comes from the multiple cases that previously arose in terms of money laundering, terrorism financing and several of its likes. As per a released […] дальше »
2018-7-24 16:50 | |
|
|
Supposed laundering of cryptocurrency money has London police taking actions
Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation. дальше »
2018-7-24 11:36 | |
|
|
FATF to Monitor Cryptocurrency Use in Money Laundering & Terrorist Financing
FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U. дальше »
2018-7-20 03:07 | |
|
|
EU’s Fifth Anti-Money Laundering Directive Enters into Force
Strengthened EU rules to prevent money laundering and fight terrorism financing entered into force on July 9, 2018. What is this Directive exactly? The rules, gathered under the title the “Fifth Anti-Money Laundering Directive,” were first published in the EU’s Official Journal. дальше »
2018-7-13 21:00 | |
|
|
Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations
Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process. дальше »
2018-6-29 12:04 | |
|
|
Japan’s bitFlyer Halts Taking on New Business to Fix Issues Following FSA Order
bitFlyer, Japan’s largest Bitcoin exchange, is being forced to stop taking on new business after regulators said it wasn’t doing enough to stop money laundering and terrorist financing. The move by the Tokyo-based exchange saw a drop in the price of the coin and highlights how the country’s financial watchdog, the Financial Services Agency (FSA),. дальше »
2018-6-23 22:00 | |
|
|
Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
|
|
Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
|
|
12 |