鬼ごっこ: 資金洗浄

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......

ケニア中央銀行、金融機関にナイジェリアのフィンテック企業2社との取引を停止するよう命令

金融機関のCEOに宛てた書簡で, ケニア中央銀行 (CBK) 同国で営業している金融機関は、ナイジェリアの 2 つのフィンテック企業との取引を停止し、中止する必要があると述べています。, フラッターウェーブとチッパーキャッシュ. 手紙は繰り返す……。.

イスラエルは最低額からの現金取引を禁止 $1,700

多額の現金による支払いに対するより厳しい制限を導入する新しい法律が月曜日にイスラエルで発効します. 目標, 国が言うように’税務当局, 組織犯罪との闘いを改善することです, 資金洗浄, そして税金…….

香港がAML法を通じて暗号プラットフォームのライセンスを導入

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......

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, スペイン銀行, 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......