Binance beschuldigd van frauduleuze activiteit, exchange ontkent stellig
Binance is de grootste crypto exchange ter wereld en dagelijks worden er vele miljarden over een weer gestuurd op het ...
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Home > Witwassen
Tag: Witwassen
VS legt allereerste sancties op bitcoin mixer voor witwassen
Blockchain en cryptocurrencies zijn nog altijd markante onderwerpen. Veel mensen waren nog kortgeleden van mening dat ze uitsluitend voor criminelen ...
Rusland ontvangt driekwart van alle illegale crypto uit ransomware
De adoptie van cryptocurrency ligt hoog in Rusland, echter is het gebruik niet altijd even positief, meldt blockchain analysebedrijf Chainalysis. ...
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 ...
Aantal NFT gebruikers neemt toe, maar zorgen omtrent witwassen ook
De markt van non-fungible tokens (NFT's) is nog altijd gloeiend heet. De grootste merken lanceren collecties en het aantal actieve gebruikers groeit ...
Criminelen wassen miljarden wit met crypto in 2021: Chainalysis
Volgens het blockchain onderzoeksbureau Chainalysis hebben criminelen behoorlijk hun slag geslagen in het vorige jaar. Een onderzoek stelt namelijk dat ...
Dit land verzendt jaarlijks $5 miljard aan crypto
Volgens een publicatie van de Russische centrale bank wordt er jaarlijks ongeveer $5 miljard (350 miljard Russische roebels) aan cryptocurrencies ...
CryptoKitties & NBA Top Shots ontwikkelaar gaat met Chainalysis witwaspraktijken in NFT’s bestrijden
Dapper Labs, de ontwikkelaar van enkele zeer populaire non-fungible token (NFT) projecten als CryptoKitties en NBA Top Shots, heeft zojuist ...
Meer dan $2 miljard aan crypto werd afgelopen 2 jaar naar illegale Chinese adressen gestuurd
Meer dan $2 miljard aan cryptocurrencies werden in de afgelopen twee jaar verstuurd naar Chinese crypto wallets die verbonden waren ...
Malta zag tientallen miljarden aan bitcoin (BTC) en crypto binnenkomen, ‘het crypto wilde westen’
Malta noemt zichzelf ook wel het "blockchain eiland." Het eiland zag de potentie van blockchain, Bitcoin (BTC) en crypto in ...
50 Bitcoin en Crypto bedrijven worden gedwongen te stoppen in VK, wat is er aan de hand?
Het ziet er naar uit dat de cryptocurrency markt in het Verenigd Koninkrijk wellicht een grote klap gaat krijgen. Nieuwe ...
"Bitcoin kan het financiële systeem verbeteren," Amerikaanse minister van Financiën klinkt nu genuanceerder
Janet Yellen wordt hoogstwaarschijnlijk binnenkort de nieuwe Amerikaanse minister van Financiën. Ze was echter onlangs erg negatief over cryptocurrencies als ...
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