How the World’s Leading Banks Help Launder $2 Trillion a Year

Source: https://news.bitcoin.com/?p=298545

FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering

","active":1,"created_at":"2015-01-22 09:14:30","updated_at":"2019-02-21 11:21:53","deleted_at":null,"default_language_id":1,"timezone":"Europe/London","robots":"User-Agent: *rnDisallow: /embed/post-sidebar/rnDisallow: /embed/post-recomend/rnDisallow: /adbutlerrnDisallow: /marketcaprnDisallow: /eventsrnDisallow: /exchangernDisallow: /ico-calendarrnDisallow: /search?query=*rnSitemap: https://cointelegraph.com/sitemap.xml ","in_menu":null,"domain_url":"cointelegraph.com","game":0,"default_language":{"id":1,"title":"English","short":"en","name":"English","code":"en","date_format":"%b %d, %Y","locale":"","flag":"/assets/img/flags/languages/16/English.png"},"region_contacts":} :user-data={"isAuthed":false} user-ip=54.83.164.113> Source: https://cointelegraph.com/news/fatf-issues-preliminary-guidelines-on-digital-assets-to-combat-money-laundering

IMF Recommends Immediate Action on Malta’s AML and CFT Supervision

","active":1,"created_at":"2015-01-22 09:14:30","updated_at":"2019-02-21 11:21:53","deleted_at":null,"default_language_id":1,"timezone":"Europe/London","robots":"User-Agent: *rnDisallow: /embed/post-sidebar/rnDisallow: /embed/post-recomend/rnDisallow: /adbutlerrnDisallow: /marketcaprnDisallow: /eventsrnDisallow: /exchangernDisallow: /ico-calendarrnDisallow: /search?query=*rnSitemap: https://cointelegraph.com/sitemap.xml ","in_menu":null,"domain_url":"cointelegraph.com","game":0,"default_language":{"id":1,"title":"English","short":"en","name":"English","code":"en","date_format":"%b %d, %Y","locale":"","flag":"/assets/img/flags/languages/16/English.png"},"region_contacts":} :user-data={"isAuthed":false} user-ip=3.93.73.129> Source: https://cointelegraph.com/news/imf-recommends-immediate-action-on-maltas-aml-and-cft-supervision

Russian Supreme Court Classifies Illicit Crypto Use Under Money Laundering Laws

","active":1,"created_at":"2015-01-22 09:14:30","updated_at":"2019-02-21 11:21:53","deleted_at":null,"default_language_id":1,"timezone":"Europe/London","robots":"User-Agent: *rnDisallow: /embed/post-sidebar/rnDisallow: /embed/post-recomend/rnDisallow: /adbutlerrnDisallow: /marketcaprnDisallow: /eventsrnDisallow: /exchangernDisallow: /ico-calendarrnDisallow: /search?query=*rnSitemap: https://cointelegraph.com/sitemap.xml ","in_menu":null,"domain_url":"cointelegraph.com","game":0,"default_language":{"id":1,"title":"English","short":"en","name":"English","code":"en","date_format":"%b %d, %Y","locale":"","flag":"/assets/img/flags/languages/16/English.png"},"region_contacts":} user-ip=104.131.56.189> Source: https://cointelegraph.com/news/russian-supreme-court-classifies-illicit-crypto-use-under-money-laundering-laws

In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits

In The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange...

In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud

In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle...

Cyprus Securities Regulator Calls for Adoption of EU Anti-Money Laundering Framework

","active":1,"created_at":"2015-01-22 09:14:30","updated_at":"2018-11-02 15:30:19","deleted_at":null,"default_language_id":1,"timezone":"Europe/London","robots":"User-Agent: *rnDisallow: /embed/post-sidebar/ rnDisallow: /embed/post-recomend/rnDisallow: /adbutlerrnDisallow: /marketcaprnDisallow: /search?query=*rnSitemap: https://cointelegraph.com/sitemap.xml ","in_menu":null,"domain_url":"cointelegraph.com","game":0,"default_language":{"id":1,"title":"English","short":"en","name":"English","code":"en","date_format":"%b %d, %Y","locale":"","flag":"/assets/img/flags/languages/16/English.png"},"region_contacts":}> Source: https://cointelegraph.com/news/cyprus-securities-regulator-calls-for-adoption-of-eu-anti-money-laundering-framework

Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering

Two prominent research papers have shed light on the latest crime trends affecting the cryptocurrency community over the past two years.Crypto analytics companies Chainalysis and CipherTrace released reports at...

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series B funding. The firm will use some of the funding to open a new office in London...

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