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Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts.
The post Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence appeared first on Bitcoin News.
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FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
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While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning the Hottest Cryptocurrency Keywords and Google Searches NYSD prosecutors Cite Strong Evidence Against Lawyer […]
The post ‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal appeared first on Bitcoin News.
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The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
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Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
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Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts
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CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
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A LocalBitcoins seller has been charged with money laundering after allegedly selling $140,000 worth of Bitcoin to undercover agents posing as criminals
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A leader of one of the United Kingdom’s regulating bodies briefs new crypto expectations on top of strict EU 5AMLD laws
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The former owner of the Minnesota Vikings football team is accused of money laundering, conspiracy, and unlicensed money transmitting services
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