#anti-moneylaundering

The act of money laundering have been rampage in our society of today and it's not new thing again because of the situation we found ourselves. Many people will go to any length in order to get money because

The situation of money laundering has been a case for some times and this not new anymore in the society we find ourselves. I want to believe the words that says money is the root of evil, because many

Old money is trying to suffocate new money. This is not happening all time and by everybody, but it's happening all around us. Institutions and governments trying to regulate or even destroy something

Cryptocurrency exchange Poloniex now allows its users to withdraw 10 thousand dollar per day, while staying anonymous. Traders don't need to confirm their identity. As a result traders can withdraw 300

The European Central Bank has build a proof-of-concept for anonymous transactions using a central bank digital currency. The system would use so-called anonymity vouchers, which would only be available

Facebook's announcement of Libra as a worldwide stablecoin has Central Banks all around the world worried. European Central Bank board member Benoit Coeuré said in a meeting on Wednesday that Libra has

Cryptocurrencies like Bitcoin are hardly being used for money laundering. According to research firm Messari criminals prefer dollars over bitcoin to launder their money. For every dollars that's being

In this episode, we discuss Know Your Customer (KYC) Policies and how they are becoming a part of the Cryptospace. The full Naomi Brockwell/Erik Voorhees interview (The clip in my video was used with Naomi's

/wp-content/uploads/2018/08/Ys7LrdWEo.jpg  Former prime minister Najib Abdul Razak is expected to be slapped with additional charges tomorrow. According to sources, it is believed the charges are related

South Korea’s largest cryptocurrency exchange Bithumb announced Sunday that it will ban trading activities in 11 different countries around the world. The measure will take effect from June 21st but new

Los 11 países del NCCT son vistos por el Grupo de Acción Financiera Intergubernamental (GAFI) como naciones que han tomado medidas insuficientes para combatir el lavado de dinero, el financiamiento del

Buda, a cryptocurrency trading platform has convinced a court in Chile to order two major banks to re-open its accounts. The two banks, Banco del Estado de Chile and Itau Corpbanca were ordered to open

At an Anti-money Laundering (AML) Conference organized by the Taiwan Financial Services Coalition, held on Friday the 20th, the Taiwanese Minister of Justice Chiu Tai-san revealed that the country will

Japan plans to persuade the G20 members in improving regulations that will help curb money laundering activities. Notably, many governments, including that of Japan, strongly believe that cryptocurrency

Cryptocurrencies have grown tremendously over the last few years and from the first time I’ve heard about Bitcoin, I said to myself that the future of money will evolve to cryptocurrencies despite some