NFT kunnen gebruikt worden voor witwassen: Amerikaanse Ministerie van Financiën
Non-fungible tokens (NFT) hebben de wereld van cryptocurrencies als een storm veroverd. De populariteit van NFT’s gaat volledig door het ...
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Home > witwaspraktijken
Tag: witwaspraktijken
Nederlandse opsporingsdiensten nemen meer dan $25 miljoen crypto in beslag als bitcoin en ethereum
Nederlandse opsporingsdiensten hebben meer dan 25 miljoen euro aan cryptopcurrencies als bitcoin (BTC) en ethereum (ETH) in beslag genomen. Dat ...
Spaanse banken maken zich klaar om diensten aan te bieden voor crypto als bitcoin, maar er is onduidelijkheid
Banken in Spanje staan op het moment om eindelijk crypto diensten aan hun klanten aan te bieden. Zij kregen namelijk ...
Politie London neemt weer miljoenen aan crypto als bitcoin (BTC) in beslag
De Metropolitan Police (voorheen Scotland Yard) heeft maar liefst £180 miljoen ($250 miljoen of €210 miljoen) aan cryptocurrencies in beslag ...
Europa wil nieuwe regelgeving invoeren omtrent het rapporteren van crypto transacties als bitcoin (BTC)
De Europese Unie (EU) wil een nieuw instantie oprichten voor de bestrijding van witwaspraktijken. De EU wil hiermee ook gelijk ...
1.100 Chinezen opgepakt omtrent witwaspraktijken met crypto
De ‘Ministry of Public Security (MPS),’ het Chinese ministerie van Justitie, heeft maar liefst 1.100 (!) mensen opgepakt die naar ...
Bitcoin wordt vooral illegaal gebruikt, zegt nieuwe Amerikaanse minister van Financiën, maar klopt dat wel?
Janet Yellen, de aankomende Amerikaanse minister van Financiën, noemt cryptocurrencies als bitcoin (BTC) “bijzonder zorgelijk” en zegt dat ze voornamelijk ...
Bitcoin (BTC) krijgt een klap van ECB president Christine Lagarde: "Er moeten regels zijn"
Christine Lagarde, president van de Europese Centrale Bank (ECB), haalt plotseling uit naar bitcoin (BTC) en zegt dat de cryptocurrency ...
Monero, dash, zcash en andere privacy coins zijn vanaf volgend jaar verboden in Zuid-Korea
Privacy Coins als monero (XMR), zcash (ZEC) en dash (DASH) worden begin volgend jaar verboden in Zuid-Korea. Dat meldde onlangs ...
Nederlander opgepakt voor het witwassen van $6 miljoen aan cryptocurrency
Gisteren werd een Nederlandse drugshandelaar opgepakt in Spanje. Hij wordt verdacht van grootschalige witwaspraktijken, waaronder 6 miljoen euro aan cryptocurrency: ...
Nederlandse Bitcoin (BTC) handelaren verliezen vele miljoenen en moeten jaren de cel in
De rechtbank Rotterdam heeft twee bitcoin (BTC) handelaren uit Hilversum veroordeeld wegens witwaspraktijken. Dat kondigde het Openbaar Ministerie (OM) vorige ...
Bitcoin beurs Binance wordt aangeklaagd voor witwassen van BTC
De grote cryptocurrency-exchange Binance wordt aangeklaagd door Fisco, een Japanse crypto-beurs. Fisco beschuldigt Binance van het faciliteren van witwaspraktijken, dat ...
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