Новости о Exchange Laundering [ Фото новости ] [ Свежие новости ] | |
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 | |
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Norway Establishes New Rules for Crypto Service Providers
The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect on Oct. дальше »
2018-10-7 21:55 | |
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‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims
Cryptocurrency exchange platform ShapeShift formally hit back at what it called an “attack” on its business by the Wall Street Journal, which accused the platform of being involved in money laundering. дальше »
2018-10-5 20:00 | |
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ShapeShift Refutes the Wall Street Journal’s Claims of Money Laundering
In a blog post published October 1, 2018, cryptocurrency exchange service ShapeShift refuted a recent Wall Street Journal report claiming that approximately $9 million illegally obtained funds went through the exchange. дальше »
2018-10-4 01:00 | |
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Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Reporters at the Wall Street Journal (WSJ) tied innovative ecosystem cryptocurrency exchange Shapeshift to money laundering. “How Dirty Money Disappears Into the Black Hole of Cryptocurrency,” was its published product from months of investigative journalism. дальше »
2018-10-3 22:55 | |
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ShapeShift Responds To WSJ Allegations Of Money Laundering, But Damage May Already Be Done
The exchange maintains it has been falsely accused. Regardless, its reputation rests in the balance.
дальше »2018-10-3 22:03 | |
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ShapeShift CEO Erik Voorhees Refutes WSJ Dirty Money Accusations
ShapeShift CEO Erik Voorhees has published a new blog post refuting accusations from the Wall Street Journal surrounding a multi-million dollar money laundering network operating through the ShapeShift exchange. дальше »
2018-10-2 18:34 | |
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ShapeShift Calls Claims of Laundering at Exchange 'Inaccurate and Deceptive'
ShapeShift CEO Erik Voorhees condemned a Wall Street Journal investigation claiming the exchange laundered money as being "inaccurate." дальше »
2018-10-2 01:10 | |
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Crypto Exchange ShapeShift Calls Money Laundering Claims 'Deceptive'
ShapeShift CEO Erik Voorhees condemned a Wall Street Journal investigation claiming the exchange laundered money as being "inaccurate." дальше »
2018-10-2 01:10 | |
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Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations
A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88. дальше »
2018-9-29 10:54 | |
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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges. дальше »
2018-9-29 10:00 | |
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WSJ Investigation: ShapeShift Is Being Used by Criminals, Illogical Comparison
An investigative report has been published regarding the popular crypto exchange ShapeShift AG, a firm that is registered in Switzerland. Money laundering is the problem at hand, and the report highlights a potentially worrying theme: that ShapeShift enables anonymous users to convert Bitcoin–which authorities can’t track–into other digital currencies that allow for much more anonymity. дальше »
2018-9-29 09:02 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange
AML bitcoin (ABTC) continues its giant strides in the cryptospace by being listed on one of the biggest and largest digital currency exchanges in the world, HitBTC Future Cryptocurrency ABTC tends to solve one of the biggest and most significant problems facing the cryptospace; the coin is synonymous with its anti-money laundering technology feature built […] The post ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange appeared first on ZyCrypto. дальше »
2018-9-17 23:15 | |
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AML BitCoin Announces Listing on HitBTC Exchange
Bitcoin Press Release: AML BitCoin (ABTC) continues its banner inaugural year by being listed on one of the world’s largest digital currency exchanges, HitBTC. September 14th, 2018. Las Vegas, NV, USA. дальше »
2018-9-14 10:30 | |
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Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed
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. дальше »
2018-9-13 18:07 | |
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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 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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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 | |
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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00 | |
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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework
A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account. дальше »
2018-8-19 15:40 | |
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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 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […] дальше »
2018-8-1 10:18 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U. S. ’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. дальше »
2018-7-31 22:58 | |
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Coinbase puts former banking exec in charge of global compliance
Perhaps feeling pressure from worldwide regulators, international cryptocurrency exchange Coinbase has finally resorted to arming itself with a chief compliance officer, Reuters reports. They’ve put Jeff Horowitz in charge of keeping Coinbase in line as it continues its global expansion. дальше »
2018-7-31 18:15 | |
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Lykke to list AMLT by Coinfirm on the Lykke Exchange
Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions. дальше »
2018-7-31 13:18 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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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 | |
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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 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Acclaimed Economist Joseph Stiglitz Believes Bitcoin Has No Purpose (He’s Wrong).
Nobel Prize winning Economist, Joseph Stiglitz has spoken about about Bitcoin. The long and short of this assault is that Stiglitz believes Bitcoin should be made illegal. Stiglitz believes that it’s association with crime, fraud and laundering makes it a dangerous assets that should be criminalised. дальше »
2018-7-12 06:00 | |
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Alluma ICO
Alluma envisions to be the first institutional grade cryptocurrency exchange dedicated to emerging markets in Asia. Built on top of a six-layered security architecture and to be operated within a compliance framework developed by an internationally renowned anti-money laundering team, the Alluma platform offers a secure & compliant platform designed to be easy to use for the new retail trader with personalized customer service, while offering powerful tools and deep liquidity for the advanced corporate professional. дальше »
2018-7-4 20:23 | |
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Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts
Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures. дальше »
2018-6-27 12:40 | |
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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 | |
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Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
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Blockbid Crypto Exchange Ink Strategic Partnership Deal with LexisNexis Risk Management Firm
Australia’s Blockbid cryptocurrency trading firm has achieved a significant milestone yet again in the blockchain-based virtual currency industry by becoming the first crypto exchange in the globe to partner with a traditional risk management firm, in a bid to conduct more effective Know-your-customer (KYC) and Anti Money Laundering (AML) operations. дальше »
2018-6-18 18:57 | |
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New Platform Ranks Cryptocurrency Exchanges by Liquidity, Security, and Reliability
Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security. дальше »
2018-6-16 13:50 | |
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India's Central Bank Admits to Banning Crypto Accounts Without Research
]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work. дальше »
2018-6-13 23:40 | |
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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 | |
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