Tag: Money Laundering
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 is…
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 day,…
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)…
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 sentenced…
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 of…
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 arriving…
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…
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…
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…
