Tag: laundering
Chinese Experts Worry About Cryptocurrency Risk in Money Laundering
Experts in China think that the issue of cryptocurrency should be emphasized in the fight against money laundering. The Chinese government, with the participation of Premier Li Jiang, last week…
Money Laundering Allegations for Manta Network: 2 Million Transfer Frightened!
A zero-knowledge (ZK) Layer-2 blockchain. Manta Network; Binance came under scrutiny for money laundering allegations in South Korea on the same day it was listed on Bithumb and KuCoin. These…
Money Laundering Allegations Regarding Altcoin Listed on Binance Came to the Agenda
The cryptocurrency community in South Korea is questioning the reliability of the Manta Network project listed on Binance. A community in South Korea “Manta Network is suspected of laundering money…
‘Dumping’ and ‘Money Laundering’ Allegation for Binance-Backed Altcoin
Manta Network, an innovative modular layer 2 (L2) solution for Zero Knowledge (ZK) applications and behind the MANTA altcoin project, recently entered the Binance Launchpool on January 16, 2024. However,…
South Korea Plans to Enact Cryptocurrency Regulations to Prevent Money Laundering!
South Korean used as a money laundering tool by financial authorities, illegal organizations cryptocurrency The unit is considering making regulations to prevent the misuse of its ‘jammers’. South Korea Considering…
Changes Have Been Made in the Rules Against Money Laundering Regarding Tokens!
The United Arab Emirates (UAE) has increased restrictions by updating its anti-money laundering and sanctions rules. UAE Financial Services Regulatory Authority (FSRA) on 21 December Addressing Anti-Money Laundering (AML) and…
Money Laundering Investigation Against Cryptocurrency Exchange Closed!
The money laundering investigation of crypto lending platform Nexo in Bulgaria has been terminated due to lack of evidence. As reported by local news sources, the Bulgarian Prosecutor’s Office is…
These 2 Altcoins, Mt. Gox Involved in Bitcoin Laundering!
Crypto influencer CryptoWendyO, defunct exchange Mt. He weighs in on the allegations against Ripple regarding Gox. Crypto detective Truth Labs, Mt. Gox and Ripple Labs. Allegedly, Mt. Bitcoin obtained from…
Indian Cryptocurrency Exchanges Register Against Money Laundering
More than two dozen cryptocurrency companies in India have registered with the local Financial Intelligence Unit (FIU). According to the statement made by the Indian government 28 cryptocurrency companies, Registered…
Why Beauty Centers Are Preferred for Money Laundering
Allegations, statements, arrests, requests in prison, prison changes, lawyer Ahmet Gün’s confessions, Dilan and Engin Polat are on the agenda with a different topic every day. The fact that the…
Crypto Mixers are Money Laundering Hotbeds, According to the USA: New Designation is Coming!
The USA once again brought to the agenda that terrorist organizations collect donations through cryptocurrencies and pointed out “cryptocurrency mixers” as the primary money laundering problem. The USA has a…
US Treasury Department to Recognize Cryptocurrency Mixers as “Money Laundering Tools”
Biden administration, international leaders known as “agitators” cryptocurrency is preparing to designate its mixers as money laundering centers that pose a threat to national security. With this move, everyone who…
What is Money Laundering via Mail Order and How Is It Done?
The wealth of Dilan and Engin Polat couple has been talked about a lot lately. In addition to many posts showing plane rentals and Dilan Polat’s luxurious life, Muhammet Yakut’s…
Money Laundering Gang Dismantled with Cryptocurrencies in Hong Kong
Hong Kong police for money laundering cryptocurrency He said they caught a gang using it. A Hong Kong high school student was among six people arrested during the crackdown of…
The Laundry Incident That Made the Saying “Money Laundering”
After the huge money laundering operation on Twitch recently, some TikTok phenomena were also detained within the scope of money laundering allegations. So how did what we call money laundering…
Federal Ministry of Finance strengthens controversial anti-money laundering unit FIU
Federal Finance Minister Christian Lindner (FDP) Lindner wants to do more to combat money laundering in Germany and, among other things, create a Federal Financial Criminal Police Office. (Photo: IMAGO/dts…
Gang Laundering Money on TikTok Caught
The Ministry of Interior announced that an operation was carried out against the money laundering gang via TikTok, and 128 people out of 215 suspects were arrested. While fraudulent activities…
Money laundering through TikTok tokens
Within the scope of the new operation carried out by the Ministry of Interior, General Directorate of Security (EGM), Department of Combating Cybercrime, it was determined that unfair profits were…
Money Laundering Investigation On A Bitcoin Exchange: Withdrawals Stopped!
Virgin Islands-based cryptocurrency exchange BKEX reported that withdrawals were suspended as part of a money laundering investigation. BKEX announced on its official website on May 29, money laundering of certain…
This Country Is Preparing To Take Tough Measures To Prevent Money Laundering In The Crypto Industry!
Japan, Financial Action Task Force (FATF) including the adoption of the “travel rule” proposed by cryptocurrency tougher money laundering in the currency industry (AML) preparing to implement the law. Japan…