Payeer fined €9.3m for sanctions evasion

2024-7-10 17:38

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…

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financial crimes million lithuania payeer sanctions wednesday

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Источник: btcmanager.com

financial crimes → Результатов: 126

We’ll see if SBF is guilty of financial crimes, says Mike Novogratz

Galaxy Digital CEO Mike Novogratz says time will tell if Sam Bankman-Fried (SBF) is guilty of financial crimes. Mike Novogratz, the CEO of Galaxy Digital, told CNBC in an interview earlier today that time will tell if SBF is guilty of financial crimes or not.

2022-11-11 18:00	FTX
financial crimes mike novogratz guilty sbf tell

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MoonPay, Startup Known for Celeb NFT Buys, Adds Obama-Era Money Laundering Watchdog

James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012.

2022-3-24 21:12	policy
financial crimes ran freis enforcement network 2012

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Malta Teams With Crypto Security Firm to Manage Financial Crimes Risk

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in its digital asset industry.

2019-3-12 16:30
financial crimes risk malta crypto help addressing

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US Marshals to Dispose Bitcoin, Will Whales Buy Cryptocurrency at Auction?

The US Marshals Service is appealing for help disposing of seized or forfeited cryptocurrency. The government body is looking for firms to provide feedback on appropriate methods to store, liquidate, or potentially return Bitcoin and other cryptos involved with financial crimes.

2019-3-9 00:00
marshals cryptocurrency bitcoin dispose whales buy auction

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French Finance Committee: Ban on Anonymous Cryptocurrencies Appropriate

In a report published earlier today, the Finance Committee of France’s National Assembly has stated that it would be appropriate to ban all cryptocurrencies focused on providing greater anonymity to the user.

2019-3-7 00:00	Regulation
committee cryptocurrencies appropriate finance ban anonymous french

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The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes

One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […]

2019-2-5 17:24	News
laundering cryptocurrency money report september street wall

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Dutch Financial Authorities Plan Licensing Scheme for Crypto Exchanges

Financial authorities in the Netherlands plan a licensing scheme for crypto exchanges and wallet providers to lower the risk of financial crimes.

2019-1-22 12:00
financial crypto exchanges scheme authorities plan licensing

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Dutch Central Bank Wants to Regulate Crypto Service Providers

The Dutch Central Bank wants to oversee crypto companies in order to stem financial crimes.

2018-12-12 20:10	News
crypto dutch wants central bank stem order

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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead

The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement.

2018-12-5 00:54	News
enforcement association stance crypto treasury unclear american

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G20 Leaders Pledge Crypto-Asset Regulation After Buenos Aires Meeting

G20 leaders declared that they would regulate crypto to mitigate financial crimes in a statement after this weekend's summit.

2018-12-3 20:00	Regulations
g20 leaders financial mitigate crimes statement summit

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop

Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.

2018-11-28 19:29	Digital assets
airtm zcash cryptocurrencies donations venezuelans platform company

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FinCEN Requires Real Estate Purchases Using Crypto Assets and Virtual Currencies to be Reported

In a blog post released on November 15, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs). These GTOs require U. S. title insurance companies to identify who is behind shell companies used in cash purchases of real estate.

2018-11-16 04:55	News
companies gtos fincen estate real purchases these

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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
bitcoin okcoin latin argentina america exchange blockchain

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Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage

If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […]

2018-11-7 12:24	Cryptocurrency
cryptocurrencies coverage frauds mainstream related crimes much

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Report Warns MPs That Regulations Could Threaten UK’s Crypto Market

A report has warned U. K. MPs to thread carefully when creating regulations to govern the nation’s digital currency sector. The document is in response to plans made by MPs to place the U.

2018-10-30 00:00	UK
mps regulations report market financial threaten could

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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.

2018-10-20 19:31	Regulation
sec santori said saft think security token

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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017

North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.

2018-10-20 00:22	Privacy & security
attacks group phishing korean exchanges lazarus report

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FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions

The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies.

2018-10-15 19:04	Cryptocurrency
financial fincen system sanctions warning cryptocurrencies iran

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Fincen Claims Iran Is Using Crypto to Evade Sanctions

The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country.

2018-10-15 15:35
using sanctions iranian fincen claims financial iran

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FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions

Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic.

2018-10-13 02:30	sanctions
fincen iran sanctions use advisory financial bypass

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Bitcoin Fraudsters Set to be Deported from Philippines

Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the two individuals accused of economic crimes which include Bitcoin fraud.

2018-10-6 14:00
bitcoin philippines deported set want respective countries

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DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being used for legal financial speculation in 90 percent of cases. Bitcoin and illegality are found in association only 10 percent of the time currently.

2018-10-3 09:00	Privacy
bitcoin percent dea illegal legal used number

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North Korea Using Cryptocurrencies to Circumvent U.S. Sanctions According to Experts

Two U. S-based financial crimes and intelligence experts, Lourdes Miranda and Ross Delston, have said that it is likely that North Korea is using both established DLT-based digital assets like bitcoin and ether to bypass U.

2018-9-28 07:00	Regulations
north sanctions korea using experts bitcoin september

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House of Representatives Passes Bill To Expand FinCEN’s Duties

A bill enabling the Financial Crimes Enforcement Network to investigate cryptocurrencies is now headed to the Senate.

2018-9-15 00:07	law and legislation
bill investigate network enforcement cryptocurrencies senate headed

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Russia Developing Cryptocurrency Tracker

The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service.

2018-8-31 04:00	Russia
financial russia cryptocurrency system developing information monitoring

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Russian Agency To Get New Tool For Tracking Crypto Transactions

The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.

2018-8-30 21:10	World
transactions russian tracking agency tech contracted company

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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month

The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions.

2018-8-14 20:00	SEC
agency financial director 500 receives stakeholders digital

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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.

2018-8-14 06:00	Cryptocoins
cryptocurrency reports against 500 month crimes reported

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FinCEN Director Explains Agency’s Cryptocurrency Stance, Suggests Future Enforcement Actions

The US Financial Crimes Enforcement Network (FinCEN) recently clarified its stance towards cryptocurrencies. In a conference last week, FinCEN Director Kenneth A. Blanco discussed how his agency is approaching cryptocurrencies – and why future regulations may be necessary.

2018-8-14 00:23	News
fincen enforcement cryptocurrencies conference blanco future chicago-kent

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FinCEN Director: Cryptocurrency Complaints Exceed 1500 Per Month

Cryptocurrency–Despite the call for Exchange Traded-Funds and other SEC regulated options for investors, cryptocurrency continues to remain a largely lawless place. A new report from the U.

2018-8-13 19:35
cryptocurrency fincen exceed complaints director per 1500

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FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation

Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs).

2018-8-12 00:13	Cryptocurrency News
fincen activity suspicious crypto-related director surge reports

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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports

2018-8-11 18:16	Banks
reports fincen director activity agency suspicious says

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City of London Police to up-skill on cyber crime

As the economic center of Europe, the City of London is a high profile target for financial crimes of all stripes — testing the resources of England’s smallest police force

2018-7-27 08:33
city police london all crimes financial resources

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South Korean Govt Speeds up Legalising Crypto Market Bill

As the cryptocurrency industry reels under pressure due to the high number of crypto crimes and continued security threats, the Regulators urged the government of South Korea to bring in new legislation at the earliest.

2018-7-27 22:12	South Korea
south crypto industry legalising korean korea speeds

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G20 Adopts FSB Recommendation on Cryptocurrencies, Cryptocurrency is Not a Threat to Global Financial System

The G20, yesterday, adopted the recommendation of the Financial Services Board (FSB) by declaring that cryptocurrency posed no threat to the stability of the global financial system. The G20 also reiterated the need for better monitoring of the market to prevent the use of virtual assets in financial crimes and sponsorship of terrorism. G20 Adopts […]

2018-7-24 09:28	News
financial g20 threat global system adopts recommendation

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G20 Adopts FSB Recommendation on Cryptocurrencies, Cryptocurrency is Not a Threat to Global Financial System

2018-7-24 23:40	Cryptocurrency News
financial g20 system threat global fsb adopts

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EU Parliament Study Recommends Anti-Money Laundering 5 To Include Crypto Rules

As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies.

2018-7-21 09:43	Money Laundering
study include parliament financial cryptocurrencies crypto recommends

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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.

2018-7-20 03:07	News
fatf presidency cryptocurrencies regarding aspects three addressing

231 +

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.

2018-7-12 14:00	Breaking News
fraud donald executive order doj trump consumer

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Bitcoin vs. Blockchain: Examining the Pros and Cons from an ESG Perspective

Technology in its nascent stage is usually restricted to the confines of enthusiasts, hobbyists, and those actively involved in its development. For Bitcoin and blockchain technology, however, the case is different — as both form a topical issue in many a discourse.

2018-7-5 23:00
bitcoin esg perspective blockchain both volatility examining

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International Task Force Notes Use of Cryptocurrencies in Financial Crime

Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.

2018-7-4 05:00
international financial cryptocurrencies coming nations together focus

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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.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

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Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and will comprise of participants from Australia, the U.

2018-7-3 21:40
global tax enabled cryptocurrencies authorities evasion unite

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EU Adopts New AML Directive to Combat Cryptocurrency Crimes

The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region.

2018-6-26 07:00
directive aml cryptocurrency crimes new financial combat

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Ripple’s XRP excluded from being a security by FinCEN

Information has recently emerged that suggests that Ripple’s XRP token is not a security. The Financial Crimes Enforcement Network signed an agreement with Ripple Inc. that allowed them to continue their sale of XRP in 2015.

2018-6-20 17:02	News
ripple xrp agreement signed information security fincen

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Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions

However, the new law doesn't lift the existing ban on crypto payments inside the country.

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.

Kremlin hopes to cut US dollar reliance with blockchain in BRICS

Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide…

U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday.

US official confirms military concerns over China’s access to cloud technology

The confirmation comes as tensions between the United States and China continue to rise.

2024-7-10 17:38

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