FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
OnNews
Today’s Financial Action Task Force’s (FATF) announcement focused on digital currency’s role ..
Tag: Money Laundering
France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation
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A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies su..
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
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Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and lau..
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
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On June 21, the Financial Action Task Force (FATF) will reportedly publish a note clarifying ..
German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
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Germany’s financial regulator has no knowledge of “cyber incidents” or market manipulation occ..
Cryptocurrency Mixers and Why Governments May Want to Shut Them Down
OnWhile law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders a..
Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer
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Dutch, Luxembourg authorities and Europol have shut down one of the three largest cryptocurre..
ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
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A portion of the ether (ETH) stolen from hacked New Zealand-based cryptocurrency exchange Cryp..
Liechtenstein’s Government Passes New Regulation Concerning Blockchain and Tokens
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The government of Liechtenstein announced that it has passed new tokenization, virtual asset s..
Bitcoin Stolen in Binance Hack Moved to Seven Addresses
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Proceedings from yesterday’s hack of cryptocurrency exchange Binance have been moved to seven ..
