<?xml version="1.0" encoding="UTF-8"?><rss xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:content="http://purl.org/rss/1.0/modules/content/" xmlns:atom="http://www.w3.org/2005/Atom" version="2.0"><channel><title><![CDATA[RSS Feed]]></title><description><![CDATA[RSS Feed]]></description><link>https://ecency.com</link><image><url>https://ecency.com/logo512.png</url><title>RSS Feed</title><link>https://ecency.com</link></image><generator>RSS for Node</generator><lastBuildDate>Wed, 26 Aug 2026 17:03:25 GMT</lastBuildDate><atom:link href="https://ecency.com/@aml-expert/rss" rel="self" type="application/rss+xml"/><item><title><![CDATA[Microsoft engineer charged with money laundering over Reveton ransomware]]></title><description><![CDATA[A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering.Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software]]></description><link>https://ecency.com/@aml-expert/microsoft-engineer-charged-with-money-laundering-over-reveton-ransomware</link><guid isPermaLink="true">https://ecency.com/@aml-expert/microsoft-engineer-charged-with-money-laundering-over-reveton-ransomware</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Mon, 16 Apr 2018 13:30:39 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnHMyjJnewJxPKmVG?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Backpage CEO pleads guilty to conspiracy, money laundering]]></title><description><![CDATA[  Carl Ferrer agreed to end Backpage and help prosecution of his former co-workers. Carl Ferrer, the co-founder of Backpage, the notorious and now-shuttered site that once hosted a vast quantity of]]></description><link>https://ecency.com/@aml-expert/backpage-ceo-pleads-guilty-to-conspiracy-money-laundering</link><guid isPermaLink="true">https://ecency.com/@aml-expert/backpage-ceo-pleads-guilty-to-conspiracy-money-laundering</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Fri, 13 Apr 2018 13:20:30 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgn7usA9NShDZpgWrr?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Europol busts crime ring that used cryptocurrency and credit cards to launder EUR 8 Million +]]></title><description><![CDATA[A collaboration between Europol, the Spanish Civil Guarda, Finnish authorities, and the U.S. Department of Homeland Security, operation "Tulipan Blanca" resulted in 11 arrests and investigations in to]]></description><link>https://ecency.com/@aml-expert/europol-busts-crime-ring-that-used-cryptocurrency-and-credit-cards-to-launder-eur-8-million</link><guid isPermaLink="true">https://ecency.com/@aml-expert/europol-busts-crime-ring-that-used-cryptocurrency-and-credit-cards-to-launder-eur-8-million</guid><category><![CDATA[cryptocurrency]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Wed, 11 Apr 2018 14:20:24 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnHcb9x6kjok18T2E?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[FinCEN issues new FAQ Guidance for CDD (Customer Due Diligence) requirements for financial institutions]]></title><description><![CDATA[Originally published on May 11, 2016, FinCEN's "CDD Rule" laid out how covered financial institutions should handle ascertaining details on the identity of individuals who own or control legal entities,]]></description><link>https://ecency.com/@aml-expert/fincen-issues-new-faq-guidance-for-cdd-customer-due-diligence-requirements-for-financial-institutions</link><guid isPermaLink="true">https://ecency.com/@aml-expert/fincen-issues-new-faq-guidance-for-cdd-customer-due-diligence-requirements-for-financial-institutions</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Tue, 03 Apr 2018 16:24:39 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnBQJSEqQbAyrkroG?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Australian cryptocurrency exchanges must follow new anti-money laundering (AML) rules starting April 3 2018]]></title><description><![CDATA[Per an Australian government website, Austrac, new regulations surrounding cryptocurrency exchanges have gone in to effect as of April 3 2018. In their wording,  From 3 April 2018 DCE businesses are]]></description><link>https://ecency.com/@aml-expert/australian-cryptocurrency-exchanges-must-follow-new-anti-money-laundering-aml-rules-starting-april-3-2018</link><guid isPermaLink="true">https://ecency.com/@aml-expert/australian-cryptocurrency-exchanges-must-follow-new-anti-money-laundering-aml-rules-starting-april-3-2018</guid><category><![CDATA[bitcoin]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Tue, 03 Apr 2018 15:53:15 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnKKakSnWANhcbSai?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Taiwan Central Bank President Calls for Bitcoin Regulation]]></title><description><![CDATA[Photo - Reuters/Pichi Chuang Taiwan Central Bank President Yang Jinlong mentioned recently that the Central Bank has taken notice to Bitcoin's recent price collapse, issuing a warning to investors to pay]]></description><link>https://ecency.com/@aml-expert/taiwan-central-bank-president-calls-for-bitcoin-regulation</link><guid isPermaLink="true">https://ecency.com/@aml-expert/taiwan-central-bank-president-calls-for-bitcoin-regulation</guid><category><![CDATA[bitcoin]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Mon, 02 Apr 2018 15:34:09 GMT</pubDate><enclosure url="https://i.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnJMLubzhKBgZPfpS?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Brain behind Carbanak and Cobalt malware arrested in Spain, said to launder money via cryptocurrency]]></title><description><![CDATA[Per a March 26 2018 press release published by Europol, the leader of a cybercrime syndicate that invaded over 100 financial institutions in 40 countries was arrested recently.  A combined global]]></description><link>https://ecency.com/@aml-expert/brain-behind-carbanak-and-cobalt-malware-arrested-in-spain-said-to-launder-money-via-cryptocurrency</link><guid isPermaLink="true">https://ecency.com/@aml-expert/brain-behind-carbanak-and-cobalt-malware-arrested-in-spain-said-to-launder-money-via-cryptocurrency</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Tue, 27 Mar 2018 15:58:15 GMT</pubDate><enclosure url="https://i.ecency.com/p/3MxaK27PJLaXTxqMvN3Go74iDjShcynNNA1RoZeobkAV43x?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[B.C. AG David Eby to share AML recommendations in Ottawa with federal committee]]></title><description><![CDATA[British Columbia's Attorney General, David Eby, will appear before a House of Commons Standing Committee on Finance Ottawa Tuesday, March 27, 2018, to discuss and present anti-money laundering recommendations]]></description><link>https://ecency.com/@aml-expert/b-c-ag-david-eby-to-share-aml-recommendations-in-ottawa-with-federal-committee</link><guid isPermaLink="true">https://ecency.com/@aml-expert/b-c-ag-david-eby-to-share-aml-recommendations-in-ottawa-with-federal-committee</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Mon, 26 Mar 2018 18:59:48 GMT</pubDate><enclosure url="https://i.ecency.com/p/3MxaK27PJLaXTz3NjKNAfEc6rBk7t43NL7NaHf4HA8eyBBC?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Howdy Steemit! I am an anti-money laundering expert, and am here to educate.]]></title><description><![CDATA[My name is Josh Christensen, and I am a CAMS certified anti-money laundering expert with 5+ years experience in the industry. I plan to use Steem to provide a consistent, accurate, current, and relative]]></description><link>https://ecency.com/@aml-expert/howdy-steemit-i-am-an-anti-money-laundering-expert-and-am-here-to-educate</link><guid isPermaLink="true">https://ecency.com/@aml-expert/howdy-steemit-i-am-an-anti-money-laundering-expert-and-am-here-to-educate</guid><category><![CDATA[introduceyourself]]></category><dc:creator><![CDATA[aml-expert]]></dc:creator><pubDate>Mon, 26 Mar 2018 17:31:30 GMT</pubDate><enclosure url="https://i.ecency.com/p/3MxaK27PJLaXTxS2KNvyWPtFLv1ZXxN33vS2iC1otDoQR6n?format=match&amp;mode=fit" length="0" type="false"/></item></channel></rss>