Category: Money Laundering

スペイン銀行は、特定の場合に公共の暗号通貨の購入がブロックされる可能性があることを思い出させます

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......

コロンビアのマネーロンダリングウォッチドッグは、暗号取引の報告の解決を延期します

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......

Cryptoユーザーと取引所はコロンビアでの取引を報告する必要があります

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......

暗号に関するIRS特別捜査官: 「この地域には詐欺の山が見えます」

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......

英国のセキュリティシンクタンクのレポートは、NFTがマネーロンダリングスキームを強化する可能性があると警告しています

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......

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

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

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation......

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous......