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Money Laundering

Bank of England
Markets
Money laundering
UK Central Bank to Clamp Down on Crypto Money Laundering
The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.
Bank of England
By Wolfie Zhao
Mar 2, 2018 at 1:15 p.m. UTC
Mar 2, 2018
Money LaunderingEuropeBank of EnglandRegulationNewsCentral BankingMark CarneyLegal
FATF meeting
Markets
Crime
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.
FATF meeting
By Wolfie Zhao
Feb 26, 2018 at 1:00 p.m. UTC
Feb 26, 2018
CrimeMoney LaunderingFATFRegulationNewsLegal
austria
Markets
Derivatives
Austria Planning New Regulations for Cryptocurrency, ICOs
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.
austria
By Annaliese Milano
Feb 23, 2018 at 7:00 p.m. UTC
Feb 23, 2018
DerivativesCrimeMoney LaunderingEuropeGoldAustriaRegulationNewsAnti-Money LaunderingLegal
WH
Markets
Crime
Crypto Regulation? Not Anytime Soon, Says White House Official
The White House cybersecurity coordinator said crypto regulation is still far from becoming a reality.
WH
By Annaliese Milano
Feb 16, 2018 at 8:00 p.m. UTC
Feb 16, 2018
CrimeMoney LaunderingTheftRegulationNewsLegalRob JoyceSteve Mnuchinus-canada
treasury dept
Markets
Crime
US Treasury Official Calls for Global Crypto Regulation
The Treasury undersecretary has called for other nations to regulate cryptocurrencies to help protect the financial system and national security.
treasury dept
By Annaliese Milano
Feb 14, 2018 at 3:30 p.m. UTC
Feb 14, 2018
CrimeExchangesMoney LaunderingTerrorismRegulationNewsLegalUS Treasury
question, dilemma
Markets
Privacy
When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
question, dilemma
By Marc Hochstein
Feb 1, 2018 at 1:05 p.m. UTC
Feb 1, 2018
PrivacyExchangesMoney LaunderingComplianceKYCAMLRegulationMarketsLegalFeaturesbusiness newsMarkets News
Justice
Markets
Crime
DOJ Alleges Bitcoin Involved in Attempted ISIS Funding
Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.
Justice
By Stan Higgins
Dec 14, 2017 at 10:20 p.m. UTC
Dec 14, 2017
CrimeMoney LaunderingNew YorkISISNewsLegal
Untitled design (95)
Markets
Crime
ICE Agent: Cryptocurrencies Increasingly Used in Money Laundering
A U.S. Immigration and Customs Enforcement agent mentions mixing services at exchanges and anonymity-enhancing currencies in Senate testimony.
Untitled design (95)
By Nikhilesh De
Nov 30, 2017 at 9:00 p.m. UTC
Nov 30, 2017
CrimeDepartment of Homeland SecurityMoney LaunderingNewsLegalImmigration and Custom Enforcement
Court
Markets
Crime
Alleged Bitcoin Launderer Faces Extradition Hearing Next Month
An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.
Court
By Stan Higgins
Nov 15, 2017 at 5:10 p.m. UTC
Nov 15, 2017
CrimeMoney LaunderingEuropeGreeceBTC-eNewsLegalAlexander Vinnik