Tag: Money Laundering

spot_img
Bitcoin News

Bill Gates Doesn’t Seem to Think Much of BTC in a New Interview

Bitcoin is doing extremely well as of late, but that’s not changing the minds of certain financial firms and individuals. Among today’s bitcoin doubters...
Bitcoin News

Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think

No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...
Bitcoin News

Singapore Will Fully Regulate All Crypto-Related Activity

Singapore has announced plans to regulate all cryptocurrency activity from here on out. Singapore to Oversee All Crypto Businesses The Monetary Authority of Singapore (MAS) has...
Bitcoin News

Alexander Vinnik Sentenced to Five Years for Crypto Crimes

Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been...
Bitcoin News

Changpeng Zhao: Bad Behavior Isn’t Reserved to BTC

When it comes to money laundering and illicit behavior, bitcoin is still getting a bad rap, though according to Changpeng Zhao – the CEO...
Bitcoin News

Vitalii Antonenko Charged for Crypto Crimes in the Big Apple

A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while...
Bitcoin News

Bitfinex and Chainalysis Work Together to Battle Money Laundering

Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. Chainalysis and Bitfinex Working...
Bitcoin News

Banks in Israel Demand Clear Crypto Regulations

It seems Israel isn’t a huge fan of cryptocurrency… Either that or its banks are terrified of it.  Israel Gets Concerned When Crypto Enters the...
Blogs

How Countries Are Joining Hands to Fight Crypto Crime

It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud.  Some Countries Are Examining New Ways to Fight As we...
Blogs

The Netherlands Seeks to Prevent Illicit Crypto Behavior

When the crypto space grows, fear of it seems to grow as well, and in the case of regulators in the Netherlands, fear that...
Blogs

Bestmixer Shut Down On Money Laundering Charges

Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why. Money...
Altcoin News

Cryptocurrency Still a Minute Portion of Money Laundering Crimes, Says Police in Japan

Law enforcement in Japan says cryptocurrency money laundering constitutes only a minor portion of the total cases of money laundering in the country. This...
123...6Page 2 of 6

LiveBitcoinNews is a leading online platform dedicated to providing the latest news and insights about Bitcoin and the broader cryptocurrency market. It offers timely updates on market trends, regulatory developments, technological advancements, and expert analyses, catering to both seasoned investors and newcomers in the digital currency space. The site features a variety of content, including articles, guides, interviews, and opinion pieces, making it a comprehensive resource for anyone interested in staying informed about the rapidly evolving world of cryptocurrencies.

Contact us: support@livebitcoinnews.com

© Copyright - Livebitcoinnews.com