Sirwin
Sirwin

laundering

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Crypto regulations to protect Money laundering

29 Feb 2024 2 minute read 0 comments Bala

These days Government is trying hard to bring some regulations to the crypto industry to make sure there is no Money laundering. It is a huge debate if we have to talk about the need for regulations. Some people who are fond of decentralization might...

The Luna Crash Might Have Been Intentional – Here’s Why

25 May 2022 5 minute read 3 comments Mike Ermolaev

As a result of the Luna cryptocurrency and the UST stablecoin, which are both linked to the Terra blockchain, the cryptocurrency market has tanked and is struggling to recover, with some even predicting the collapse of the entire cryptocurrency marke...

Money laundering and crypto: the future of digital currencies and tool for underground economies

11 Jun 2021 3 minute read 1 comment Wopney

  MONEY LAUNDERING AND CRYPTO Back in 1989, at a Group of Seven (G-7) Summit in Paris, the Financial Action Task Force was established. This new organization would be a global watchdog to spearhead the fight against money laundering and illicit fundi...

BITCOIN AND DOLLAR, WHAT IS THE RELATIONSHIP THEIR WITH MONEY LAUNDERING?

21 Oct 2020 6 minute read 0 comments Simplify Crypto

Opponents of Bitcoin (central banks, some politicians, among others) interested in the depreciation of the asset's popularity, generally make all sorts of negative statements to convince the general public of the “harmful” side of Bitcoin, linking th...