Money Laundering

@omarommeish · 3 years ago

What is the meaning of money laundering?

It is the process of converting large amounts of money obtained by illegal means into clean money that can be traded in public activities. Money laundering is also known as a method used to conceal...

2 likes · 0 comments

@TheGuy · 1 year ago

Digging Into Money Laundering

Wait I'm not doing this heinous crime, or am I? Money has changed the world and its people so much that no one expected this. Nobody thought that it will hold such value in the future. And just like...

16 likes · 19 comments · Noiseristificationism (0ba1)

@arslankhalid · 4 years ago

How does UK anti-money laundering policy affect digital asset companies?

From January 10, 2020, digital asset businesses operating in the UK must comply with national anti-money laundering and anti-terrorist financing (AML / CTF) regulations. The EU's 5th Anti-Money Laund...

1 likes · 1 comments

@jesseroy · 3 years ago

Anti-Money Laundering - How Can Artificial Intelligence Help?

Now and then, we hear about money laundering cases, and they are increasing rapidly with time. Financial institutions are facing many problems to combat these issues. With advanced technology, anti-mo...

2 likes · 1 comments

@MintDice · 1 year ago

Cryptocurrency Company Flutterwave Accused of Money Laundering

As we’ve mentioned several times before, the cryptocurrency world is filled with scams and hacks that can end up with people, and companies, losing millions of dollars in a single second. On today’s...

15 likes · 4 comments · Bitcoin Casino (c0f0)

@Ehtisham · 2 years ago

My say on money, black money and money laundering

Money is an essential need to survive in the world. In today’s world, almost everything is possible with money. Moreover, you can fulfill any of your dreams by spending money. As a result, people work...

1 likes · 0 comments

@Qurban · 2 years ago

A New Resolution On Anti Money Laundering

The new Resolution has initiated an approach to ascertain risk whether high or low. Accordingly, financial institutes and DNFPB (Designated Non-financial Businesses and Professions) are required to co...

1 likes · 0 comments

@littleboy · 3 years ago

The allegations of laundering money via Bitcoin is bullshit

Whenever there is a money laundering related to Bitcoin, some media outlets start whining about how Bitcoin is prone to money laundering. But these same media outlets keep silent when trillions of dol...

4 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@ZeroRequiem · 7 months ago

Crypto Faces Regulatory Crackdown: Senators Unite Behind the Digital Asset Anti-Money Laundering Act

On September 15th, U.S. Senator Elizabeth Warren announced an increase to the growing alliance of bipartisan support for the Digital Asset Anti-Money Laundering Act . Elizabeth Warren reported th...

1 likes · 0 comments · Everything Crypto (f12e)

@xuanling11 · 1 year ago

Modern Economic Nonsense — A journey of money laundering

When UST collapsed, the founder Do Kwon promised the community to revitalize Terra through a new proposal of Terra 2.0 that serves the community solely. But the project looks more and more like a mone...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@ZeroRequiem · 1 year ago

Binance possibly being charged with Money Laundering by U.S. Department of Justice

Hey Peeps! The largest cryptocurrency exchange on the planet may be headed for some tough times in the future. The U.S. Department of Justice is reportedly split over charging Binance with...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@MikeZillo · 2 years ago

Cryptocurrencies and Money Laundering: a wrong match

I am into the crypto field since late 2016 and I started more strongly into 2017. The first association of thoughts made with cryptocurrencies was “Money Laundering” because they were seen as an anony...

3 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@Hanane34 · 3 years ago

Anti-money laundering to its crypto wallet

Samsung, a leading smartphone maker, has integrated an encrypted Anti-Money Laundering (AML) solution to help enhance the security of the Blockchain wallet, which is one of the functions of its latest...

2 likes · 0 comments

@zerOne · 3 years ago

How Criminals Use Crypto

Although cryptocurrency can be used for illicit activity, the overall impact of bitcoin and other cryptocurrencies on money laundering and other crimes is sparse in comparison to cash transactions. ...

0 likes · 0 comments

@Doe · 3 years ago

Anti-Money Laundering

Bitcoin was founded in 2008, and it has been more than a decade since then. The cryptocurrency industry is made up of over 7500 tokens with a market capitalization of $1.7T. We believe it is safe to s...

9 likes · 1 comments

@Shayon360 · 3 years ago

Europe has most of the cryptocurrency exchange platforms suitable for money laundering

Ruba has the largest number of Virtual Asset Service Providers (VASPs) with missing "Know Your Customer" procedures, followed by the strongest region in Asia Pacific (APAC) and North America, claims C...

4 likes · 2 comments

@Karikari · 2 years ago

Money laundering as a way of life.

This serie premiered in 2017 with Jason Bateman (Marty Byrde) and Laura Linney (Wendy Byrde) as the main characters, and the series has just released the first part of the fourth and final season. The...

2 likes · 0 comments · Just Write (e5e5)

@nafee · 3 years ago

Europol Arrests 14 Cryptocurrency Money Laundering Group Members

Europol Arrests 14 Cryptocurrency Money Laundering Group Members We are talking about the QQAAZZ group, which, according to the US Department of Justice, has been operating since 2016 and has connect...

20 likes · 8 comments · Power of a writer (73fc)

@pandoru1997 · 2 years ago

Europe VS cryptos: what is the purpose of the law proposed by the European Commission?

Proposed changes to EU legislation would force companies that transfer Bitcoin or other cryptoassets to collect data on the recipient and sender. According to the European Commission, the proposals wo...

1 likes · 1 comments

@furqankhalid · 3 years ago

Regulatory Risk grows for Defi as Money Laundering Haven

Regulatory Risk grows for Defi as Money Laundering Haven The fast development in decentralized fund and yield cultivating is probably going to pull in more noteworthy administrative consideration...

5 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@Phronesis · 3 years ago

Money laundering

22 likes · 2 comments

@MicroReylatos · 1 year ago

The Art of Cleaning Up: A Money Laundering Story

The man had a yellow suit, quite fluffy, with a green vest that came all the time. Well, when he was not in this place, he exercised the work of a school policeman, quite curious for a person who wa...

5 likes · 0 comments

@cryptocracy · 2 years ago

Is Binance Weak on Money Laundering?

Crypto exchange Binance has been operating in secrecy , preventing government regulators from knowing what they need to know to effectively regulate exchanges like Binance. One can understand why. If...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Farhanatta · 2 years ago

Deep Dot Web Admin Pleads Guilty to Money Laundering Charges

The U.S. Department of Justice (DoJ) said on Wednesday that an Israeli citizen called the "News" website, which serves as the gateway to several dark web markets, called "Dipdot Web" (DDW). Has plead...

-1 likes · 0 comments

@alberdioni8406 · 3 years ago

BitMEX accused of money laundering and market manipulation in a new lawsuit.

It seems the bad days of the derivatives exchange BitMEX have been far ahead to end, after founders being accused of operating an illegal business and misconduct on implementation KYC to their custome...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@akbcrypto · 3 years ago

World's Largest Banks Fails To Cease Money Laundering, #Bitcoin Fixes This

JPMorgan Chase,HSBC, Deutsche Bank allowed criminals to launder almost $2 trillion (£1.5tn) of ill-gotten money from 1999 to 2017, according to the leaked FinCEN files $TRX One of the arguments ag...

4 likes · 3 comments · Crypto-Blockchain-Awareness (40bc)

@Patch · 1 year ago

Go Go Gadget money laundering, FTX had their own US bank

In yet another "this just in regarding FTX and SBF", documents in their bankruptcy filing show that FTX somehow managed to buy their own US bank. This is just like a perpetual machine, but instead of...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@InvestorOmar · 1 year ago

"Anonymous". Crypto Theft/ Money Laundering.

The problems in regards to Crypto theft aren't trivial. In fact, they're so complex that it can take a single PC thousands of years to solve just one, so attackers use malware to hijack computers, uni...

4 likes · 0 comments

@M.Rosenquist · 2 years ago

Anti-Money Laundering Detection Tool on the Dark Web

? A new tool is gaining popularity on the dark web which provides insights to users if their cryptocurrency activity might be flagged by authorities as potentially illicit. Such a tool can provide cy...

6 likes · 0 comments · Cybersecurity and Privacy (e3e6)

@zdigital22 · 3 years ago

What if Bitcoin Will conflict with U.S. Money Laundering Laws

Image Source The law proposes financial services such Coinbase, Houdi and the like to be regulated by the government by reporting the identities of cryptocurrency holders. The goal is to prohibi...

1 likes · 0 comments