FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering Go to Source Powered by WPeMatico
Money Laundering
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France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra Go to Source Powered by WPeMatico
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement Go to Source Powered by WPeMatico
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
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
German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
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
Cryptocurrency Mixers and Why Governments May Want to Shut Them Down
While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions Go to Source Powered by WPeMatico
Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer
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
ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
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
Liechtenstein’s Government Passes New Regulation Concerning Blockchain and Tokens
New token, virtual asset service provider and blockchain regulation has been passed by the government of Liechtenstein Go to Source Powered by WPeMatico
Bitcoin Stolen in Binance Hack Moved to Seven Addresses
Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses Go to Source Powered by WPeMatico