New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Source : New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions Featured The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy … Plus…

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Source : New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy from … Plus…

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

Source : “Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets? A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the “bitcoin laundering” ecosystem. In the study, Elliptic’s forensic analysis of the Bitcoin blockchain … Plus…

Treasury Official: Department Working With IRS to Police Crypto Exchanges

Source : Treasury Official: Department Working With IRS to Police Crypto Exchanges The U.S. Department of Treasury is ramping up its enforcement against the potential for money laundering and criminal financing through cryptocurrencies. Improving “anti-money laundering/combating the financing of terrorism (AML/CFT)” rules is one part of regulating the “evolving threat” … Plus…

Treasury Official: Department Working With IRS to Police Crypto Exchanges

Source : Treasury Official: Department Working With IRS to Police Crypto Exchanges The U.S. Department of Treasury is ramping up its enforcement against the potential for money laundering and criminal financing through cryptocurrencies. Improving “anti-money laundering/combating the financing of terrorism (AML/CFT)” rules is one part of regulating the “evolving threat” … Plus…

Singapore Dollar and Bitcoin the Same Under AML/CFT Laws: Deputy PM

Source : Singapore Dollar and Bitcoin the Same Under AML/CFT Laws: Deputy PM The post Singapore Dollar and Bitcoin the Same Under AML/CFT Laws: Deputy PM appeared first on CCN Singaporean laws do not make any distinction between transactions involving fiat currencies and cryptocurrencies like bitcoin under money laundering and … Plus…

‘ICOs Must Stop Flying Blind On Money-Laundering Risks’ – An Article By AMLT’s Pawel Kuskowski

Source : ‘ICOs Must Stop Flying Blind On Money-Laundering Risks’ – An Article By AMLT’s Pawel Kuskowski December 22, 2017 – Coinfirm & AMLT CEO and Founder Pawel Kuskowski discusses the importance of AML/CFT practices among ICOs and token sales in an article featured on International Business Times. “Companies have … Plus…

'ICOs Must Stop Flying Blind On Money-Laundering Risks' – An Article By AMLT's Pawel Kuskowski

Source : ‘ICOs Must Stop Flying Blind On Money-Laundering Risks’ – An Article By AMLT’s Pawel Kuskowski December 22, 2017 – Coinfirm & AMLT CEO and Founder Pawel Kuskowski discusses the importance of AML/CFT practices among ICOs and token sales in an article featured on International Business Times. “Companies have … Plus…

Malaysia to Increase Transparency of Cryptocurrency Exchangers through Obligated Reporting

Source : Malaysia to Increase Transparency of Cryptocurrency Exchangers through Obligated Reporting Cryptocurrency affiliated businesses in Malaysia are expected to be more compliant and transparent, following a statement released by the Bank recently. The Bank clarifies that they do not regulate digital currencies, nor condone them, and continue to urge … Plus…

Crowd Genie Asset Exchange to Hold ICO

Source : Crowd Genie Asset Exchange to Hold ICO Crowd Genie, a fully operational Singapore-based peer-to-peer digital lending platform licensed by the Monetary Authority of Singapore (MAS), has been selected by the token holders of the ICOS platform as the latest promising project to hold its own ICO. Unlike most … Plus…

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