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Japanese crypto exchanges report 669 suspected money laundering cases

By Henry Hughes
February 23, 2018
bitcoin money laundering
All News Cryptocurrencies
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 ...
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Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

By Henry Hughes
February 23, 2018
money-2991843_640
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 ...
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Billions in criminal money laundered through bitcoin – Europol

By Henry Hughes
February 12, 2018
euro-1517315_1280
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 ...
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Hong Kong’s SFC halts activities of IDS Forex HK, suspects money laundering

By Henry Hughes
June 12, 2017
SFC Hong Kong
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 ...
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