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Monday, September 21, 2020
Algoz Trading

Tag: money laundering

Two Chinese Nationals Charged with Hacking Cryptocurrency Exchange and Laundering Over $100 Million in...

Two Chinese nationals were recently charged with laundering over $100 million worth of cryptocurrency from the hack of a cryptocurrency exchange.  The funds were...

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New...

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules...
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Dark Web Drug Dealer Pleads Guilty To Using Cryptocurrency to Launder More Than $19...

Hugh Brian Haney pled guilty in Manhattan federal court last week to money laundering charges, based on the proceeds of a narcotics trafficking operation...
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Global Financial System Regulators – the Financial Action Task Force – Issue Draft Guidance...

The Financial Action Task Force (FATF), comprising of 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of...
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Blox Survey: Ninety-Five Percent of US CPAs Believe Clients are Not Disclosing All their...

The industry-leading platform for crypto accounting, management and tracking Blox.io, has released new research on the challenges faced by crypto holders and CPAs when...
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Blockchain in Africa: The next frontier

What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology...
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Tax Authorities Unite to Target Cryptocurrency Crime

Tax authorities in five major countries have come together with the formation of the Joint Chiefs of Global Tax Enforcement (J5) to fight against...
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Nobody Wants to Use Crypto Tokens: SelfKey Found a Workaround

This story is published in cooperation with Token Report, which operates Blockchain News. Most transactions between humans function more efficiently without a crypto token. An...
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Wallets and Exchanges Fail Identity Check Test

As the advent of tighter regulation in the cryptocurrency space continues to gain momentum, the shocking results of a survey of exchange onboarding activity...
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Bitcoin ATM Network Coinsource Partners with Multi-Factor Authenticator Acuant

Coinsource, a Bitcoin ATM network, announced April 18 a partnership with Acuant, a multi-factor know-your-customer (KYC) and anti-money-laundering (AML) authenticator, to mitigate fraud at...