Laundering

It was reported on AtoZForex on March 14, 2018, that the Japanese government will initiate a discussion at the G20 annual summit in Buenos Aires on March 19-20 to develop a unified anti-money laundering (AML) plan for cryptocurrency markets.

January 31, 2018 - Leading token sale advisory firm TokenMarket has supported Coinfirm, a global RegTech enterprise focused on anti-money laundering for Blockchain, to sell $19 million worth of AMLT Tokens.

Coinfirm to help Quanta develop strict anti-money laundering and counter-terrorism financing prevention methods and streamline compliance processes through the Coinfirm AML/CTF Platform  

LONDON, Nov 16, 2017 - Coinfirm and TokenMarket announced today a collaboration to bring effective anti-money laundering to the blockchain space and to ICOs.

Coinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market participants to help determine the potential risk of others.

FinCEN and Greek police have revealed new details about the case of $4 billion money laundering via BTC-e exchange. BTC-e appeared to be connected with 300,000 BTC stolen from Mt. Gox.

The largest Russian cryptocurrency exchange, BTC-e, froze all transactions soon after the arrest one of its co-owners. BTC-e user funds may be lost.

Bitcoin exchanges, miners, and cryptocurrency-payment processors, operating in the United States are required to comply with federal Anti-Money Laundering (AML) laws.

A Chinese Congresswoman’s  suggestion that the Central bank of China regulate Bitcoin trading pushed CoinIdol.com to talk about the problem of Bitcoin AML with experts in different countries around the world.