Money Laundering – Bitcoin trading

Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

January 13, 2023 admin Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Customers, denial, Exchanges, Executive, Financial Sanctions, Investigation, magnitude, Management, Money Laundering, News, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Russian Federation, Sofia Raid, Stress Test, systems, tax violation, withdrawal

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

December 22, 2022 admin appeal the verdict, Crypto 6, crypto case, Crypto Lawsuit, Crypto Six, Crypto Six case, DOJ, Federal Crypto Case, federal government, Free Talk Live, Free Talk Live Co-Host, Freeman’s trial, Ian Freeman, income-tax evasion, Keene New Hampshire, Keene resident, Keene Sentinel, libertarian activist, Mark Edge, Mark Sisti, Money Laundering, News, Reports, Rick Green, unlicensed money-transmitting business

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

November 25, 2022 admin Bilyuchenko, Bitcoin, Bitcoin Wallet, BTC-e, Crypto, crypto exchange, crypto wallet, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Money Laundering, Russia, russian, vinnik, Wallet, Wex

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform

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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 admin AML, Authority, Crypto, crypto assets, crypto exchanges, crypto transactions, Cryptocurrencies, Cryptocurrency, data, finma, Identification, Money Laundering, ordinance, Regulation, Regulations, regulator, reporting, requirements, service providers, supervision, swiss, Switzerland, threshold, watchdog

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain

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Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

August 17, 2022 admin arrests, Criminals, Crypto, Cryptocurrencies, Cryptocurrency, Europol, France, french, grants, Investigation, investigators, israel, Israeli, Money Laundering, News, pandemic, Police, Suspects

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency

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Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

July 10, 2022 admin ACT, amendments, AML, bill, Changes, Crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, CTF, draft law, Hong Kong, Law, Money Laundering, Regulation, Regulations, requirements, rules, service providers, Standards, VASPs, virtual assets

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service

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Bitcoin Profits Deemed Taxable by Denmark’s Supreme Court
Profits from the sale of cryptocurrencies like bitcoin are taxable, according to two rulings by the Supreme Court of Denmark. The verdicts in the cases, which involve crypto purchases and payments as well as income received from bitcoin mining, uphold decisions of lower courts. Denmark’s High Court Considers Crypto Gains Taxable Under Current Law Profits
Bitcoin, Ethereum Technical Analysis: BTC Nears $29,000 to Start April, as ETH Also Rebounds
Bitcoin was back in the green on Saturday, as prices moved close to the $29,000 level to start the weekend. Following a volatile session on Friday, cryptocurrency markets were mostly higher entering April. Ethereum moved back above the $1,800 level. Bitcoin Bitcoin (BTC) rose towards $29,000 on Saturday, as markets continued to react to yesterday’s
Russia detains WSJ journalist: White House condemns actions as ‘unacceptable’
Hosted by Brian Sullivan, “Last Call” is a fast-paced, entertaining business show that explores the intersection of money, culture and policy. Tune in Monday through Friday at 7 p.m. ET on CNBC. Jeffrey Sonnenfeld, Yale School of Management, joins the show to discuss the Russia detaining an American journalist who wrote for the Wall Street
Matt Damon Shares Story Behind His Crypto Commercial
Famous Hollywood actor Matt Damon has revealed the story of how he became involved in creating a cryptocurrency commercial called “Fortune Favors the Brave” with Crypto.com. After the release of the crypto ad, Damon faced global criticism for his involvement in it. Matt Damon Talks About His Crypto Commercial Famous actor and producer Matt Damon
Virgin Orbit’s failure: What it means across the space sector
Ron Epstein, Bank of America senior equity analyst, joins 'Closing Bell Overtime' to discuss Virgin Orbit ceasing operations, the space sector post-SPAC boom, and more.