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Bank Secrecy Act
Die TD Bank hat zugegeben, gegen das Bankgeheimnisgesetz und das Geldwäschegesetz verstoßen zu haben, was zu einer Gesamtstrafe von 3 Milliarden Dollar führte. Dazu gehört eine Rekordstrafe von 1,8...
Xiamen Polizei deckt ein großes unterirdisches Geldwäsche-Syndikat auf
Am 8. Oktober zerschlug die Polizei von Xiamen ein unterirdisches Geldwäsche-Syndikat, das vierseitige Zahlungssysteme nutzte. Neun Verdächtige wurden wegen illegaler Aktivitäten festgenommen, was ...
Moskauer Polizei durchsucht Kryptowährungsbörse, die sich als Reisebüro ausgibt
Die Moskauer Polizei hat eine Kryptowährungsbörse geschlossen, die sich als Reisebüro tarnt und beschuldigt wird, illegale Auslandsüberweisungen in Höhe von 2,2 Millionen Dollar erleichtert zu habe...
Binance und Tokocrypto unterstützen Indonesien bei der Aufdeckung eines großen Krypto-Betrugs
In einer gemeinsamen Initiative mit der Kriminalpolizei Indonesiens haben Binance und Tokocrypto einen bedeutenden Krypto-Betrug gestoppt und 200.000 USD an gestohlenen Mitteln sichergestellt. Dies...