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Money Laundering

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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

June 12, 2019 by DIGIT

On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, fatf, Money Laundering

German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms

May 28, 2019 by DIGIT

Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany” Go to Source Powered by WPeMatico

Categories altcoin, Bafin, Fraud, Germany, Markets, Money Laundering

Cryptocurrency Mixers and Why Governments May Want to Shut Them Down

May 28, 2019 by DIGIT

While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions Go to Source Powered by WPeMatico

Categories Anonymity, Bitcoin, Cryptocurrencies, Europol, Markets, Money Laundering, Privacy, Vitalik Buterin

Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer

May 22, 2019 by DIGIT

Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io Go to Source Powered by WPeMatico

Categories Anonymity, Bitcoin Scams, Cryptocurrencies, Europol, Luxembourg, Money Laundering, Netherlands, Privacy

ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange

May 21, 2019 by DIGIT

Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cryptocurrency Exchange, Cryptopia, Ethereum, hacks, Money Laundering

Liechtenstein’s Government Passes New Regulation Concerning Blockchain and Tokens

May 9, 2019 by DIGIT

New token, virtual asset service provider and blockchain regulation has been passed by the government of Liechtenstein Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Blockchain, Cryptocurrencies, Liechtenstein, Money Laundering, Security, Tokens

Bitcoin Stolen in Binance Hack Moved to Seven Addresses

May 9, 2019 by DIGIT

Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses Go to Source Powered by WPeMatico

Categories Binance, Bitcoin Scams, Cryptocurrency Exchange, Cybersecurity, Hackers, Money Laundering, Security

Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain

May 8, 2019 by DIGIT

Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies Go to Source Powered by WPeMatico

Categories altcoin, ATM, Banks, Cannabis, Crimes, Cryptocurrencies, Fiat Money, Money Laundering, Spain

Nobel Prize Economist Joseph Stiglitz: ‘I Actually Think We Should Shut Down Crypto’

May 6, 2019 by DIGIT

76-years old Nobel Prize winner Joseph Stiglitz again says that cryptocurrencies should be shut down due to a lack of transparency Go to Source Powered by WPeMatico

Categories Bitcoin, Cryptocurrencies, Mainstream, Money Laundering, Transparency, USA

US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million

April 24, 2019 by DIGIT

Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York Go to Source Powered by WPeMatico

Categories Bitcoin Scams, dark markets, dark web, darknet, Drugs, Money Laundering, new york, USA, Western Union
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$68,497.002.33%
  • ethereumEthereum(ETH)$1,991.542.72%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.454.41%
  • binancecoinBNB(BNB)$633.664.42%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.194.54%
  • tronTRON(TRX)$0.2860460.28%
  • dogecoinDogecoin(DOGE)$0.1004023.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.040.64%
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  • bitcoinBitcoin(BTC)$68,497.002.33%
  • ethereumEthereum(ETH)$1,991.542.72%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.454.41%
  • binancecoinBNB(BNB)$633.664.42%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.194.54%
  • tronTRON(TRX)$0.2860460.28%
  • dogecoinDogecoin(DOGE)$0.1004023.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.040.64%