money laundering Archives - Page 39 of 129

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

April 23, 2020cashtechnews

Legal, regulated crypto is starting to move through the Asia-Pacific region. Chainalysis announced the extension of its cooperation with South Korean crypto exchange Upbit today, aiming to provide blockchain analysis support across the Asia-Pacific region (APAC). According to the announcement, Upbit APAC will start using Chainalysis KYT (Know-Your-Transaction) to provide a safe trading environment and […]

Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme

April 22, 2020cashtechnews

Top OneCoin figure Le Quoc-Hung has returned with a vengeance — using OneCoin’s channels to promote a virtually identical Ponzi scheme called OneLink. Le Quoc-Hung, a key figure in the notorious OneCoin Ponzi scheme, has launched a new crypto Ponzi scheme — OneLink Since joining the scam in 2014, Quoc-Hung, also known as Simon Le, […]

Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis

April 21, 2020cashtechnews

Blockchain intelligence firm Chainalysis has published its latest analysis of the use of cryptocurrencies to purchase child sexual abuse material on the darknet. New York-based blockchain intelligence firm Chainalysis has published its latest analysis of the use of cryptocurrencies to purchase child sexual abuse material (CSAM) on the darknet. In a report shared with Cointelegraph […]

Crypto Gets a Taste of Movie Business, but Is a Long Way From the Red Carpet

April 19, 2020cashtechnews

With an undercurrent of crypto funding in indie film projects, is there enough potential to disrupt the entire industry? From its obscure beginnings over a decade ago to its current status as the leading cryptocurrency in the world, Bitcoin’s (BTC) tale on its own can make up for a pretty entertaining movie. With the prevalence […]

With Crypto Jobs Available, US Universities Are Turning to Blockchain Education

April 19, 2020cashtechnews

As blockchain-focused jobs increase, universities offer blockchain courses that could help students find job opportunities this year. Blockchain, a term once only familiar to Bitcoin (BTC) enthusiasts, is becoming one of the most in-demand business skills for 2020. According to a recent LinkedIn blog post, blockchain technology is the most sought-after hard skill this year. […]

Viral Scams, Steem Bribes, and Zoom Hacks: Bad Crypto News of the Week

April 18, 2020cashtechnews

Check out this week’s Bad Crypto News. Bitcoin has had a rough week, down around 9 percent and trading below $6,700. Ross Ulbricht, the founder of Silk Road, believes we’re in a bear market that could even take the price under $3,200. Ulbricht is serving two life sentences for money laundering, computer hacking, and conspiracy […]

COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries

April 18, 2020cashtechnews

The members of the Joint Chiefs of Global Tax Enforcement are updating their crypto laws to prevent financial crimes and money laundering. Cybercriminals are taking full advantage of the COVID-19 pandemic, which has forced life into a digital realm, by leveraging increased fear and uncertainty to steal money and launder it through the complex cryptocurrency […]

Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

April 18, 2020cashtechnews

PlusToken is not behind the recent Bitcoin price crash, but as scam activity peaks amid the pandemic they may still affect the market. Bolstered by the new coronavirus pandemic, scams continue to be rampant in the cryptocurrency world. From malware to fake investment programs and even fake donations to health organizations, scammers are known for […]

Harsh Stablecoin Recommendations From G-20 Are a Step in the Right Direction, but Regulators Need More Education

April 17, 2020cashtechnews

Most crypto analysts believe that proper regulation is needed when it comes to promoting the legitimacy of stablecoins. According to a study released by the G-20’s Financial Stability Board on April 14, stablecoins pose a pertinent risk to the financial stability of the global economy and therefore need to be regulated in a manner that […]

Dutch AMLD5 Implementation Leaves Crypto-Companies Footing the Bill

April 15, 2020cashtechnews

The Dutch implementation of the EU’s anti-money laundering directive will cost crypto-businesses a fortune. The Dutch Ministry of Finance’s implementation of the European Union’s fifth anti-money laundering directive, or AMLD5, requires the country’s Central Bank to monitor its cryptocurrency industry. The cost of this supervision will be passed on to crypto-based businesses. A recent report […]

Page 39 of 129

« Previous 1 … 34 35 36 37 38 39 40 41 42 43 44 … 129 Next »

Tag: money laundering

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis

With Crypto Jobs Available, US Universities Are Turning to Blockchain Education

Viral Scams, Steem Bribes, and Zoom Hacks: Bad Crypto News of the Week

COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries

Harsh Stablecoin Recommendations From G-20 Are a Step in the Right Direction, but Regulators Need More Education

Dutch AMLD5 Implementation Leaves Crypto-Companies Footing the Bill

Terms & Conditions

Follow Cash Tech News

Cash Tech News

Get Daily Articles by Email