Money Laundering – Page 46

Calibra Head David Marcus Touts Libra’s Money Laundering Standards

October 29, 2019 by DIGIT

Calibra wallet head David Marcus says that Libra’s anti-money laundering compliance will be better than many alternatives Go to Source Powered by WPeMatico

Crypto Capital Exec Indicted on Three Criminal Counts in NY Court

October 27, 2019 by DIGIT

Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court Go to Source Powered by WPeMatico

Head of Crypto Capital Arrested in Connection with Money Laundering

October 25, 2019 by DIGIT

Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico

FATF Raises Money Laundering Concerns Over Libra and Stablecoins

October 18, 2019 by DIGIT

FATF joins other authorities voicing concerns about Facebook’s Libra Go to Source Powered by WPeMatico

BitShares DEX Gateway CryptoBridge Implements Mandatory KYC for Users

October 2, 2019 by DIGIT

BitShares decentralized exchange gateway CryptoBridge announces mandatory user identity verification Go to Source Powered by WPeMatico

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

September 30, 2019 by DIGIT

U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico

The IMF Expresses Concerns Over Stablecoin Popularity

September 23, 2019 by DIGIT

The IMF has kept close tabs on various cryptocurrencies for some time now. Numerous warnings regarding Bitcoin and altcoins have been issued in recent years. In a surprising turn of events, the organization now focuses its attention on stablecoins. These digital assets gain a lot of popularity, yet the IMF is concerned they will pose … Read more