money laundering Archives - Page 123 of 129

Brazil: Tether’s New Banking Partner Deltec Suspected of Accepting Laundered Funds

November 6, 2018cashtechnews

Tether’s new Bahamas-based banking partner is possibly involved in $25 million money laundering case being investigated by federal prosecutors in Sao Paulo. Brazilian law enforcement has solicited the help of Bahamian authorities to investigate suspicious transactions to Deltec Bank & Trust – the recently-announced new banking partner of controversial stablecoin Tether (USDT) – major Brazilian […]

‘World’s Most Bulletproof Crypto’: Company to Create a Coin Backed by Swiss Franc

November 6, 2018cashtechnews

sponsored This new coin can be used for online payments or money transfer services like PayPal. A Swiss company, Alprockz AG, has developed the cryptocurrency ROCKZ, and says it is the first coin paired to one of the most stable fiat currencies in the world — the Swiss Franc (CHF). According to the company, it […]

5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case

November 6, 2018cashtechnews

The Winklevii claim Charlie Shrem owes them 5,000 BTC. On November 2, details of a crypto lawsuit featuring major industry players: Bitcoin Foundation founder Charlie Shrem on one side, and the Winklevoss twins on the other, were made public. The case alleges that Shrem “stole” around 5,000 Bitcoin (BTC) from Tyler and Cameron Winklevoss in […]

How to Profit on Uber and AirBnB With Crypto: Project Helps Investing in IT Companies

November 6, 2018cashtechnews

sponsored A U.S. based blockchain project, unveils a new security token concept that allows investing in private IT companies, like Uber, AirBnB, Grab, among others. BaseCore, a US-based blockchain project, reveals a new security token concept which allows investing in private IT companies, like Uber, AirBnB and Grab, among others. According to the project’s whitepaper, […]

The Mysterious East: Decrypting Japanese Crypto Traders

November 5, 2018cashtechnews

About Japanese crypto market, Satoshi Nakamoto’s successors, industry challenges and trendsetters in the country which were first to legalize digital currency. Japan is one of the key countries in the crypto financial world, where the headquarter of Bitcoin.com is situated, the crypto exchange Mt. Gox was established, the Bitcoin’s creator Satoshi Nakamoto name comes from, […]

China’s Central Bank Extends Its Regulatory Scrutiny to Crypto ‘Airdrops’

November 5, 2018cashtechnews

China’s central bank, the People’s Bank of China, has widened its scrutiny to include token airdrops, which it characterizes as “disguised” ICOs. China’s central bank, the People’s Bank of China (PBoC), has widened its scrutiny to include token airdrops, which it characterized as “disguised” Initial Coin Offerings (ICOs) in its 2018 financial stability report, published […]

Skirting the Great Wall: The Chequered Saga of Crypto in China, 2018

November 4, 2018cashtechnews

Part two of Cointelegraph’s three-part series on the history of crypto regulations in China, as authorities redoubled their efforts to strike an elusively fatal blow to the industry. In the aftermath of September 2017’s historic ban on initial coin offerings (ICOs), and the banishment of domestic crypto trading platforms, a resourceful crypto community was […]

Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

November 2, 2018cashtechnews

Taiwan’s legislature has passed amendments to existing AML and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. Taiwan’s legislature has passed amendments to existing anti-money laundering (AML) and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. The development was reported by FocusTaiwan, the English language news website […]

Bitcoin ATM Operator Coinsource Gets New York Regulator’s Green Light With ‘Bitlicense’

November 1, 2018cashtechnews

Bitcoin ATM operator Coinsource has been granted a virtual currency license from the New York State Department of Financial Services (NYDFS). Bitcoin ATM operator Coinsource has been granted a virtual currency license, or ‘Bitlicense,’ from the New York State Department of Financial Services (NYDFS), according to a press release published Nov. 1. The regulator has […]

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

October 31, 2018cashtechnews

Chinese finance news outlet Sina Finance reports that crypto mining equipment producer Ebang’s IPO has been halted due to alleged involvement in illicit financial activities. Investigators have reportedly halted the public listing process of cryptocurrency mining machine manufacturer Ebang International on the Hong Kong Stock Exchange (HKEx), local financial news outlet Sina Finance reported Oct. […]

Tag: money laundering

Brazil: Tether’s New Banking Partner Deltec Suspected of Accepting Laundered Funds

‘World’s Most Bulletproof Crypto’: Company to Create a Coin Backed by Swiss Franc

5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case

How to Profit on Uber and AirBnB With Crypto: Project Helps Investing in IT Companies

The Mysterious East: Decrypting Japanese Crypto Traders

China’s Central Bank Extends Its Regulatory Scrutiny to Crypto ‘Airdrops’

Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

Bitcoin ATM Operator Coinsource Gets New York Regulator’s Green Light With ‘Bitlicense’

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