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    StartKryptowährung NewsTop 11 takes aim crypto laundering - Krypto-NFTs

    Top 11 takes aim crypto laundering – Krypto-NFTs

    Reading: List Takes aim crypto laundering – Krypto-NFTs

    2 US Takes Aim at North Korean Crypto Laundering – Slashdot

    • Author: news.slashdot.org
    • Published Date: 06/11/2022
    • Review: 4.61 (542 vote)
    • Summary: · The U.S. sanctioned a cryptocurrency swap service on Friday, part of a larger effort to crack down on North Korea’s practice of using hackers to 
    • Matching search results: The improved traceability of transfers of crypto assets will also make it more difficult for persons and entities which are subject to restrictive measures to try to circumvent them. In addition, crypto-asset service providers will have to implement …

    3 Crypto money laundering rises 30%, report finds

    • Author: bbc.com
    • Published Date: 07/15/2022
    • Review: 4.49 (590 vote)
    • Summary: · Cyber-criminals laundered $8.6bn (£6.4bn) worth of cryptocurrency in 2021 a … many of which appear purpose-built for money laundering“
    • Matching search results: The improved traceability of transfers of crypto assets will also make it more difficult for persons and entities which are subject to restrictive measures to try to circumvent them. In addition, crypto-asset service providers will have to implement …

    4 Shifting crypto landscape threatens crime investigations and sanctions

    • Author: brookings.edu
    • Published Date: 09/02/2022
    • Review: 4.27 (436 vote)
    • Summary: · Russian ruble banknotes and representations of the cryptocurrency … on digital currencies with the aim of preventing money-laundering
    • Matching search results: The improved traceability of transfers of crypto assets will also make it more difficult for persons and entities which are subject to restrictive measures to try to circumvent them. In addition, crypto-asset service providers will have to implement …

    5 ‚The IMF is evil‘: Rich countries take aim at nations adopting crypto

    • Author: politico.com
    • Published Date: 11/11/2021
    • Review: 4.16 (269 vote)
    • Summary: · But the release also recites a long list of concerns, like money laundering, that echoes the warnings of Western powers, and states, “adoption 
    • Matching search results: “This is an incredible gamble with a nation’s money, and you can’t at the same time come to the IMF and say, ‘We need your support,’” said Josh Lipsky, director of the Geoeconomics Center at the Atlantic Council, a Washington-based think tank. “You …

    6 New York State Department of Financial Services Takes Aim at

    • Author: consumerfinsights.com
    • Published Date: 04/30/2022
    • Review: 3.79 (444 vote)
    • Summary: · Blockchain regulation continues to be the topic du jour, with increasing scrutiny from government agencies across the board
    • Matching search results: “This is an incredible gamble with a nation’s money, and you can’t at the same time come to the IMF and say, ‘We need your support,’” said Josh Lipsky, director of the Geoeconomics Center at the Atlantic Council, a Washington-based think tank. “You …

    7 US lawmakers take aim at North Korean cryptocurrency laundering

    • Author: nknews.org
    • Published Date: 11/15/2021
    • Review: 3.66 (499 vote)
    • Summary: · U.S. lawmakers unveiled a new bill on Tuesday to clamp down on the use of cryptocurrencies in money laundering operations, explicitly naming 
    • Matching search results: “This is an incredible gamble with a nation’s money, and you can’t at the same time come to the IMF and say, ‘We need your support,’” said Josh Lipsky, director of the Geoeconomics Center at the Atlantic Council, a Washington-based think tank. “You …

    8 What is AML and how does it apply to Crypto (anti money laundering)?

    • Author: notabene.id
    • Published Date: 04/19/2022
    • Review: 3.44 (285 vote)
    • Summary: Learn the ins and outs of the Crypto Travel Rule with Notabene. … small number of services, many of which appear to be purpose-built for money laundering
    • Matching search results: Customer Due Diligence, abbreviated as ‘CDD,’ is a new client or business relationship risk assessment. Financial service providers assign risk ratings to accounts based on background checks, customer surveys, and reviews of the client transaction …

    9 EU lawmakers back tough traceability rules on crypto transfers in fight against money laundering

    • Author: euronews.com
    • Published Date: 02/12/2022
    • Review: 3.34 (313 vote)
    • Summary: · Draft EU legislation aims to trace crypto transactions in the same way … up to tackle money laundering is taking aim at crypto transfers
    • Matching search results: The parliamentary committees also want the European Banking Authority (EBA) to create a public register of crypto asset service providers that may face a high risk of money-laundering and other criminal activities, including a list of non-compliant …

    10 Money Laundering – Financial Action Task Force (FATF)

    • Author: fatf-gafi.org
    • Published Date: 06/24/2022
    • Review: 3.15 (402 vote)
    • Summary: The goal of a large number of criminal acts is to generate a profit for the … should take to implement effective anti-money laundering programmes
    • Matching search results: The possible social and political costs of money laundering, if left unchecked or dealt with ineffectively, are serious. Organised crime can infiltrate financial institutions, acquire control of large sectors of the economy through investment, or …

    11 SEC chair Gary Gensler takes aim at crypto exchanges for trading against their customers

    • Author: techcrunch.com
    • Published Date: 06/14/2022
    • Review: 2.92 (57 vote)
    • Summary: · SEC chair Gary Gensler takes aim at crypto exchanges for trading against … referring to anti-money-laundering and “know your customer” 
    • Matching search results: The possible social and political costs of money laundering, if left unchecked or dealt with ineffectively, are serious. Organised crime can infiltrate financial institutions, acquire control of large sectors of the economy through investment, or …