cash laundering – TOP DAILY NEWS

Dec252024 by adminNo Comments

New AML Rules in Turkey Set $425 Threshold for $170 Billion Crypto Sector

Business

2024-12-25T19:17:43.611 +02:00 Wednesday, 25/12/2024|17:17 GMT by Tareq Sikder Transfers with inadequate sender info might be flagged as "dangerous" and stopped. The upgrade follows 47 license applications by Turkish crypto companies in 2024. iStock Turkey exposed brand-new cryptocurrency guidelines in late December 2024, drawing motivation from global structures like Europe's Markets in Crypto Assets (MiCA). According to a file released on December 25 in the Official Gazette of the Republic of Turkey, deals surpassing 15,000 Turkish liras (around $425) will need users to supply determining details to crypto company. Unregistered Wallets Face Stricter OversightThis step is meant to deal with threats connected to cash laundering and terroris...

Nov162024 by adminNo Comments

Spillemyndigheden Highlights Update to FATF’s Grey List

Entertainment

The Danish Gambling Authority (Spillemyndigheden) has actually called attention to the current upgrade released by the Financial Action Task Force (FATF). In the upgrade, the intergovernmental body presented, to name a few things, modifications to its grey and black lists, including brand-new jurisdictions. FATF Updates the Grey List The FATF's 2 lists describe high-- threat jurisdictions with lax steps to fight cash laundering and terrorist funding (AML/CFT). The list has actually shown reliable in raising awareness of the risks handling such areas might provide. For context, the grey list consists of the following jurisdictions: Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, the Ivory Coast, Croatia, DR Congo, Haiti, Kenya, Lebanon, Mali, Monaco, Mozambique, Namibia, Nigeria...

Oct292024 by adminNo Comments

Binance ‘deeply dissatisfied’ by Nigerian court’s rejection to approve Gambaryan bail

Business

Binance 'deeply dissatisfied' by Nigerian court's rejection to approve Gambaryan bail Oluwapelumi Adejumo · 2 weeks ago · 1 minutes checked out Gambaryan's household revealed issues over his getting worse health conditions in Nigerian prison. 1 minutes checked outUpgraded: Oct. 11, 2024 at 4:34 pm UTC Cover art/illustration by means of CryptoSlate. Image consists of combined material which might consist of AI-generated material.Binance has actually revealed frustration over a Nigerian court's choice to reject bail to its executive, Tigran Gambaryan.On Oct. 11, the High Court in Abuja turned down Gambaryan's newest bail demand, pointing out procedural concerns.The court kept in mind that Gambaryan had a continuous appeal versus a previous bail rejection, making the brand-new applic...

Sep232024 by adminNo Comments

Russian laundering millions for Lazarus hackers jailed in Argentina

Technology

The federal authorities in Argentina (PFA) have actually detained a 29-year-old Russian nationwide in Buenos Aires on charges of cash laundering associated to cryptocurrency earnings coming from the North Korean Lazarus hackers. The San Isidro Specialized Fiscal Unit in Cybercrime Investigations (UFEIC) teamed up with blockchain analysis company TRM Labs to recognize and find the private regardless of him utilizing a complicated deals network that cover throughout several blockchains to obfuscate the source of the properties. The guy accepted big quantities of taken cryptocurrency from several stars consisting of the Lazarus group, suppliers of kid abuse material, investors of terrorism. The suspect washed the funds through crypto exchanges and tumblers, and after that transformed the pro...