Kategori: Hvidvaskning

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his......

Kenyanske centralbank beordrer finansielle institutioner til at stoppe med at handle med to nigerianske fintechs

I et brev til de administrerende direktører for finansielle institutioner, centralbanken i Kenya (CBK) har sagt, at finansielle institutioner, der opererer i landet, skal ophøre med og afstå fra at handle med to nigerianske fintechs, Flutterwave og Chipper Cash. Brevet gentager......

Israel forbyder kontantaftaler for beløb, der starter så lavt som $1,700

Ny lovgivning, der indfører strammere restriktioner for betalinger med store kontantbeløb, træder i kraft i Israel på mandag. Målet, som oplyst af landet’s skattemyndighed, er at forbedre kampen mod organiseret kriminalitet, hvidvaskning, og skat......

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published......

Bank of Spain minder om, at offentlige køb af kryptovalutaer kan blokeres i visse tilfælde

The Spanish central bank, Bank of Spain, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these......

Colombiansk vagthund for hvidvaskning af penge udsætter beslutning om rapportering af kryptotransaktioner

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present......

Kryptobrugere og -udvekslinger skal nu rapportere transaktioner i Colombia

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to......

IRS Special Agent på Crypto: 'Vi ser bjerge af bedrageri i dette område'

A special agent with the Internal Revenue Service (IRS) says the tax agency isseeing mountains and mountains of fraudin the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible......

Den britiske sikkerhedstænketanks rapport advarer om, at NFT'er kan styrke ordninger for hvidvaskning af penge

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a......

Kasakhstans senat vedtager lovgivning, der underkaster kryptoplatforme finansiel overvågning

The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, blandt andre. The new legislation subjects crypto service providers to the countrys financial monitoring regime. Senators Back Law......