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Money Laundering News

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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group.

Sentenced ‘Bitcoin czar’ named among Pandora Papers

2021-10-05T14:06:00+01:00

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The penalties are part of a new piece of legislation that also regulates crypto trading and payments.

Brazil aims to tighten penalties for crypto-related financial crimes

2021-10-04T09:21:35+01:00

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The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.

Bank of Russia wants to block ‘emotional’ and suspicious crypto activity

2021-09-15T13:48:05+01:00

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“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource ex...

Bitcoin ATM operators set up association to counter money laundering

2021-08-26T12:37:04+01:00

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Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.

Ukraine’s state security shuts down illegal crypto exchanges

Osato Avan-Nomayo

2021-08-13T11:36:09+01:00

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Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.

China crypto crime: Still ‘top ranked’ for illicit activity, but crime is falling

2021-08-04T06:12:02+01:00

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The European Commission looks to block large, anonymous transfers of cryptocurrency in an effort to limit money laundering activity.

New EU proposal looks to tighten regulations for sending cryptocurrency

2021-07-20T16:56:17+01:00

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OK Group will start working with Chinese authorities to combat money laundering, using distributed ledger technology.

OK Group to help China combat money laundering with blockchain

2021-07-13T11:18:02+01:00

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