Новости о Laundering Police [ Фото новости ] [ Свежие новости ] | |
Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
|
Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
|
|
Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
|
|
Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
|
|
Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
|
|
EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
|
|
Florida Police Discover Bitcoin Money Laundering Gig While Being Locked Up via Commissary Accounts
Financial crimes exist in many forms and one of the most common is money laundering, which is practiced all over the world. There are the disadvantages that come with the prevalence of cryptocurrency with one being the fact that they are often used for the perpetuation of crime and this includes money laundering purposes as […] дальше »
2019-7-5 23:17 | |
|
|
Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
|
|
Vancouver Mayor Wants To Ban Bitcoin ATMs, Despite The City's Early Adoption
The Vancouver Police Department recently cited the lack of a central authority, and trouble with money laundering, as reasons the city should abandon its 76 bitcoin ATMs, prompting Mayor Kennedy Stewart to propose a city-wide ban. дальше »
2019-6-8 00:31 | |
|
|
Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
|
|
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
FBI Seizes DeepDotWeb After Being Accused of Performing Money Laundering Activities
After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands. дальше »
2019-5-8 02:38 | |
|
|
OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
|
|
Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
|
|
Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
|
|
Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
|
|
Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
|
|
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00 | |
|
|
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 | |
|
|
Crypto Firms Flock to Estonia: Is the Country’s E-Residency Program a Giant Loophole for Money-Laundering?
Estonia’s e-Residency program allows location-independent non-citizens and firms to access services such as banking digitally. Cryptocurrency firms have particularly embraced the program warmly with around 600 of them estimated to be registered there currently. дальше »
2019-2-2 15:30 | |
|
|
Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
|
|
Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
|
|
Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police
By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police. дальше »
2019-1-5 15:37 | |
|
|
Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
|
|
Japan’s NPA received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes
Japan’s National Police Agency (NPA) received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes, such as money laundering, in January-October, Jiji Press reported on December 6. дальше »
2018-12-6 17:36 | |
|
|
Only 2% of Japan’s 340,000 money laundering cases involve cryptocurrency
Japan’s efforts to regulate the cryptocurrency industry might have come a little later than needed, as the country has seen nearly 6,000 cases of money laundering involving cryptocurrency so far in 2018. дальше »
2018-12-6 12:30 | |
|
|
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
|
|
Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
|
|
Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
|
|
Would Al Capone Have Used Cryptocurrency?
Wars have been started and peace agreements signed, all over money-either a lack of it or the desire to control what’s valuable. Now, many people, including government leaders, understand that Bitcoin and cryptocurrency are valuable, and they know this new kind of money isn’t going away. дальше »
2018-9-27 21:30 | |
|
|
Dubai Police Warns the Community of Crypto Risks, Authorities Discuss Regulation
On Sunday, Sept. 16, the Dubai Police warned the community that several risks could arise from large-scale unmonitored digital currency transactions. Some of these transactions could expose users to fraud and piracy and could even be used to facilitate money laundering. дальше »
2018-9-20 21:29 | |
|
|
Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56 | |
|
|
Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks
Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […] дальше »
2018-8-18 16:00 | |
|
|
Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
|
|
London Police Educated on Cryptocurrencies Amidst Money Laundering Concerns
Amidst rising fears of cryptocurrency growth as a terrorism-funding and money laundering vehicle, the city of London established an educational outlet for its Police force to understand digital currencies. дальше »
2018-7-25 11:00 | |
|
|
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 | |
|
|
London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
|
|
Police Drive Takes 295 Bitcoins from Criminal in UK First
A British county police force has become the first in the country to seize and exchange bitcoins discovered during a criminal investigation. According to a report from the Financial Times yesterday, the Surrey police force obtained 295 bitcoins last October after arresting a Latvian man called Seregjs Teresko, who has since been convicted for money laundering and дальше »
2018-7-20 16:50 | |
|
|
GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
|
|
Tether Announces Appointment of New Chief Compliance Officer
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. дальше »
2018-7-14 01:30 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|