2018-12-11 12:10 |
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.
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Cryptocurrency Needs To Improve Protocols To Prevent Money Laundering In UK, Says FATF The Financial Action Task Force (FATF) is the financial security body that handles regulatory measures surrounding cryptocurrency.
2018-12-10 22:07 | |
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The Financial Action Task Force recommendation is part of a broader report about British anti-money laundering and combating the financing of terrorism systems.
2018-12-10 11:38 | |
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Latest Bitcoin News Like Bitcoin prices shifting, so is Bill Gates-the founder of Microsoft who back in 2014 said Bitcoin is “used to buy drugs like synthetic opioid fentanyl” and the “anonymity of digital currencies meant they were linked to terrorist funding and money laundering” to admitting how transformational Bitcoin and cryptocurrencies have been especially.
2018-12-7 06:00 | |
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Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials and, weirdly enough, no Bitcoin was found on the scene. Deutsche Bank Believed to Have Handled $354 Million in “Dirty Money” in 2016 The way the mainstream media talks about Bitcoin in relation to financial.
2018-11-29 20:00 | |
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The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves.
2018-11-29 11:30 | |
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Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial.
2018-11-26 01:20 | |
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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.
2018-10-4 22:10 | |
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University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account.
2018-9-13 18:07 | |
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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).
2018-9-11 01:58 | |
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Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking.
2018-8-7 16:05 | |
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KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices.
2018-7-27 21:55 | |
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“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.
2018-7-26 18:55 | |
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Historically, the pace of technological innovation has often left institutions struggling to adapt fast enough, and the same is now proving true with cryptocurrency.
2018-7-17 02:19 | |
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HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.
2018-7-6 18:59 | |
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The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.
2018-7-3 23:28 | |
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Auditing giant KPMG publishes study on money laundering via crypto, provides advice for financial institutions
2018-6-29 16:20 | |
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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.
2018-6-13 20:24 | |
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FTX made an error in messaging when it suggested depositors were insured, but federal regulators will have a hard time proving the exchange did so with sinister motives.
Leaked emails suggest that Coinbase is suspending its affiliate marketing program in the United States on July 19. The post Coinbase Suspends Affiliate Program, Leaked Emails Show appeared first on BeInCrypto.
Big investors are betting big on Bitcoin price strength, but the same cannot be said for the average exchange user.
Financial experts were pretty skeptical about cryptocurrency when it first came out. In fact, most thought it was just a fad. But now it’s pretty clear that those experts were very wrong. Cryptocurrencies have been around for over a decade, now, and they are stronger than ever. If you’re ready to invest in what a […]
Coinbase CEO Brian Armstrong spoke about the exchange’s listing process on Twitter, saying that he wanted to add as many cryptocurrencies as possible, provided they meet the standards. The post Coinbase CEO: Our Goal Is to List Every Asset Where Legal appeared first on BeInCrypto.
If you spend any time whatsoever on the internet, it’s unlikely that this is the first you’ve heard of cryptocurrency. But you might have assumed that it’s too late for you to get into this field in any effective way — fortunately, you’d be wrong, and Kraken is the cryptocurrency exchange that gives everyone, regardless […] The post This Advanced Crypto Trading Platform Is Perfect for Beginners and Experts Alike appeared first on Futurism.
Bitstamp, a crypto exchange that's considered one of the oldest in the world, revealed an official expansion into the United States market. The post EU-Based Bitstamp Crypto Exchange Officially Expands to the US appeared first on BeInCrypto.