Pro Argues That Crypto Can Be Successfully Regulated To Prevent Money Laundering
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FATF Publishes Crypto Anti-Money Laundering GuidanceAdded 59 Views / 0 Likes
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations. #cryptocurrency #digitalfinance #finance
DOJ May Charge Binance for Money Laundering - Bitcoin and Crypto Under AttackAdded 7 Views / 0 Likes
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UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering | The HashAdded 36 Views / 0 Likes
British police announced Tuesday they seized almost $250 million in crypto amid ongoing investigations into international money laundering. "The Hash" team discusses the potentially false narrative of crypto's role in illicit activity. "Of all the transaction volume that cryptocurrencies have, only roughly 2% is used for criminal activity," host Christine Kim said. #cryptocurrency #digitalfinance #finance #bitcoin #crypto Subscribe to CoinDesk on YouT
China Arrests 93 for Crypto-Related Money Laundering; BofA Says Crypto Is Acting as Risk AssetAdded 31 Views / 0 Likes
Interpol has issued a Red Notice for Terraform Labs co-founder Do Kwon, according to a report from Bloomberg. Authorities in China's Hunan province arrested 93 people for allegedly laundering up to RMB 40 billion ($5.6 billion) using crypto. Digital assets continue to act as risk assets, falling as global interest rates rise, Bank of America (BAC) said in a research report Friday.
Colombian Government Implementing New Anti-Money Laundering Laws With Local Crypto ExchangesAdded 55 Views / 0 Likes
Colombia is ready to embrace DeFi as an opportunity for its people. This does not mean the country is going against financial institutions. Colombia's Presidential Adviser Jehudi Castro Sierra says, "they need to reinvent themselves, or someone will do it for them."
REAL Money Laundering CulpritAdded 6 Views / 0 Likes
What percentage of money laundering do you think happens in the crypto space? Also how much do you think the banks are responsible for? Not even close. NEW to crypto or NEW to the channel, join the BitSquad: 📚 Grab My Book ➡️ https://bitboycrypto.com/book/ 📚 Learn more about crypto ➡️ https://bitlabacademy.com BitSquad Exchanges 💱: 💰 Favorite for Leverage - Phemex Signup Bonus ➡️https://bitboycrypto.com/deal/phemex 💰 Favorite for ALT Coins - KuCoin Si
Binance Alert: China Strict on Crypto | ED on Binance for Money Laundering | Bitcoin Bull Run NewsAdded 36 Views / 0 Likes
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Should NFTs Be Regulated Like Money? | Coin Toss - CoinDesk TVAdded 29 Views / 0 Likes
Carlton Fields Attorney-at-Law Drew Hinkes and XReg Consulting Senior Partner Siân Jones join “Coin Toss” to debate whether or not non-fungible tokens (NFTs) and artwork more broadly should be regulated in ways not too dissimilar from banks and other big financial institutions, and if so, where they draw the line. #cryptocurrency #digitalfinance #finance #bitcoin #crypto Subscribe to CoinDesk on YouTube: https://www.youtube.com/user/CoinDesk?sub_confi
Binance CEO Downplays Reports of Money-Laundering InvestigationAdded 72 Views / 0 Likes
The Binance cryptocurrency exchange is reportedly under investigation by the DOJ and IRS, but founder and CEO Changpeng Zhao says the headlines sound more dramatic than the story actually is. CoinDesk's Nikhilesh De breaks down what we know about the investigations so far. Plus, why will it take Coinbase six weeks to list dogecoin (DOGE)?
NFT Money Laundering: FACT OR FICTION?! Deep Dive!!Added 22 Views / 0 Likes
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€200 BILLION Bank Fraud!! Money Laundering MachineAdded 33 Views / 0 Likes
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INDIA INVESTIGATING BINANCE IN MONEY LAUNDERING CASEAdded 21 Views / 0 Likes
INDIA INVESTIGATING BINANCE IN MONEY LAUNDERING CASE --------------------------------------------------------------------- Follow Us On: Discord: https://discord.gg/Sat9SExk Twitter: https://tinyurl.com/yzu792w3 Instagram: https://tinyurl.com/7x934rkj Facebook: https://tinyurl.com/4ywzufry --------------------------------------------------------------------- Welcome to Crypto Bible, Whether you’re brand new or a pro in CryptoCurrency, here is a space