money laundering

Japanese crypto exchanges report 669 suspected money laundering cases

By Henry Hughes

February 23, 2018

The 16 Japanese cryptocurrency exchanges have reported 669 suspected money laundering cases between April and December 2017, says Nikkei Asian Review. The data was collected after the new ...

Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

By Henry Hughes

February 23, 2018

All News Cryptocurrencies

The Dutch Public Prosecutor’s office accused an unnamed British national of laundering EUR 11.5 million through Bitcoin and demanded five years in prison for him, reports NLTimes. According ...

Billions in criminal money laundered through bitcoin – Europol

By Henry Hughes

February 12, 2018

Cryptocurrencies Featured News Regulation

Between GBP 3 and 4 billion of criminal money in Europe is laundered though cryptocurrencies, the head of Europol Rob Wainright told BBC. According to the estimates of ...

Hong Kong’s SFC halts activities of IDS Forex HK, suspects money laundering

By Henry Hughes

June 12, 2017

All News Featured News Forex Brokers Regulation

Hong Kong’s Securities and Futures Commission (SFC) issued a notice that it halts all licensed activities of the local forex broker IDS Forex HK. These include disposing of ...

Japanese crypto exchanges report 669 suspected money laundering cases

Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

Billions in criminal money laundered through bitcoin – Europol

Hong Kong’s SFC halts activities of IDS Forex HK, suspects money laundering

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