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CoinDesk
CoinDesk
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
3 days ago
CoinsRadar_Net_币市雷达
CoinsRadar_Net_币市雷达
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A quick look at the popular currency circles in 3 hours (from CoinsRadar.net): Big news! The former currency circle boss will be sentenced! Is virtual currency just a dream after all? Sam Bankman-Fried (SBF) (Bankman-Fried), the founder of the cryptocurrency exchange FTX, a former currency tycoon and a global billionaire, may face 110 years in prison. Live the rest of your life. According to media reports, on the evening of November 2, local time, the jury found FTX guilty of seven charges including wire transfer fraud, conspiracy to commit fraud, and conspiracy to commit money laundering. SBF was ultimately convicted on all charges. Bankman Fried is a 30-year-old young man with an amiable appearance, often called SBF in the circle. In March 2022, his net worth reached nearly 190 billion yuan, and he was called the "genius richest man" in the industry. However, in November last year, FTX, the once leading cryptocurrency exchange, went bankrupt and declared bankruptcy. The book wealth of this legendary tycoon in the currency circle also dropped to zero. Later, Bankman Fried was extradited to the United States to face criminal charges filed against him by the U.S. judicial department and stand trial. But following his collapse, there were countless virtual currency players who liquidated their positions! Virtual currency has become a street rat! 1. The mainstream virtual currencies currently on the market are all in the hands of Western wild capitalists and are not endorsed or protected by any official bank! It rose and fell sharply within 24 hours. . If you don’t believe me, take a look at the picture below: None of these mainstream virtual currencies are issued by the state. They are all published by individual programmers themselves. Skyrocketing prices! There is no pattern at all! For example, Musk said, "Dogecoin is the people's currency." In an instant, Dogecoin skyrocketed. Obviously, those Western capitalists who have mastered a large number of virtual currencies. You can control the "trading volume" at will! To control the rise or fall of "price"! What they want to make is naturally to cut leeks from retail investors around the world. Fundamentally speaking, virtual currency is a Ponzi scheme, which is essentially just a sharp knife for "cutting leeks". So far, no central bank is willing to endorse virtual currencies! In the final analysis, for any country, its own monetary sovereignty is the top priority! No ordinary person can challenge the monetary sovereignty of his or her country!Not to mention the United States, which is the country least likely to support and endorse virtual currencies! If the United States gives a platform to Bitcoin, it will be equivalent to giving up the transcendent status of the US dollar. In the future, other countries will engage in global trade and business. They all switched to using virtual currency for settlement, bypassing the U.S. dollar. In the final analysis, virtual currency has no national credit endorsement and no legal protection. It can only be an anarchic carnival and wealth illusion. In other words, sooner or later it will be completely shattered and become worthless.

2 days ago
慢雾 SlowMist
慢雾 SlowMist
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With the start of the new year, the new version and upgrade of Slow Mist AML (https://aml.slowmist.com) is online. In the tide of the digital economy, money laundering crimes have become increasingly obscure, and have shown a trend of cross-regional, cross-industry, specialization and gang development. The ingenuity and concealment of criminal methods have posed severe challenges to anti-money laundering work. Due to the "information island" phenomenon, each institution can only rely on its own simple data for analysis, and it is difficult to accurately identify cross-institutional money laundering gangs. This undoubtedly brings greater difficulties to the tracking of digital assets. Based on this, SlowMist has fully upgraded and launched SlowMist AML (https://aml.slowmist.com), which is committed to better detecting the behavior of cybercriminals and further ensuring the security of user digital assets. While SlowMist AML ensures the security of digital assets, it also provides professional services in multiple fields: 1. Web3 industry: Promote industry compliance, help build trust, and protect companies from financial crimes; 2. Financial institutions: Help traditional financial institutions improve their anti-money laundering capabilities in the direction of cryptocurrency; 3. Regulatory units: Assist in formulating industry standards, establishing safe markets and maintaining financial stability; 4. Compliance department: Help discover and analyze financial risks on the chain and prevent cryptocurrency-related crimes. SlowMist has been deeply involved in the field of cryptocurrency anti-money laundering for many years, and has formed a complete and efficient solution covering the three aspects of compliance, investigation and audit, actively helping to build a healthy ecological environment for cryptocurrency

5 days ago
Learn_With_Fullo
Learn_With_Fullo
followers

Amid concerns over the alarming depreciation of the Nigerian currency, the government is considering measures to restrict access to online platforms of major cryptocurrency firms like Binance. Officials reveal that this move is prompted by perceived manipulation of the forex market and illicit fund movements, which are exacerbating the currency’s decline.Reports indicate that platforms such as Binance are being exploited by currency speculators and money launderers. This is significantly contributing to the devaluation of the naira. The government is alarmed by this trend and is contemplating stringent actions against these crypto firms.Binance’s Compliance MeasuresIn response to regulatory pressures, Binance has taken steps to comply with local regulations in Nigeria. It has imposed a cap on the selling price of certain tokens to align with directives from local authorities and demonstrate cooperation with regulatory bodies.Despite Binance’s efforts, some traders are finding ways to circumvent these restrictions by turning to alternative exchanges. This poses challenges for regulatory authorities in their efforts to combat illicit financial activities facilitated by crypto platforms.Collaborative Efforts and ConcernsCollaborative efforts between Nigeria’s security agencies and the Central Bank underscore the seriousness of addressing forex speculation. It also addresses its impact on economic stability. A senior executive at the Central Bank expressed concerns over the role of platforms like Binance in misleadingly devaluing the naira in global markets, exacerbating inflation and economic instability.Furthermore, the proliferation of money laundering and terrorist financing through crypto exchanges underscores the urgency of regulatory intervention to safeguard Nigeria’s financial integrity and national security.Balancing Innovation and RegulationAdditionally, recognizing the role of crypto firms in driving innovation and financial inclusion is pertinent. The government emphasizes the importance of adherence to regulatory standards to mitigate risks and safeguard financial stability. Nigeria’s contemplation of a clampdown on crypto firms reflects a global trend of regulatory scrutiny. It primarly aims at ensuring accountability and transparency in the cryptocurrency ecosystem.As the debate over crypto regulation intensifies, Nigeria’s efforts to address challenges posed by these firms signal a proactive stance toward safeguarding financial sovereignty and promoting sustainable economic growth. #Nigeria #dyor

4 days ago
AZCoinNews
AZCoinNews
followers

Former British Prime Minister Boris Johnson, who has been vocal in his support for Ukraine’s defense against Russian invasion, has reportedly demanded $1 million for an interview with Tucker Carlson, the former Fox News host who recently interviewed Russian President Vladimir Putin. Carlson, who returned from his trip to Moscow last week, revealed the shocking request on Blaze TV, where he gave his first interview after his controversial meeting with Putin. Carlson said he had reached out to Johnson for an interview after the former prime minister called him “a tool of the Kremlin” for his sympathetic stance towards Russia. Boris Johnson – Tucker Carlson However, Carlson said he was stunned when an adviser of Johnson told him that the interview would cost him $1 million, payable in U.S. dollars, gold or bitcoin. Carlson said Johnson wanted the money to explain his position on Ukraine, which Carlson described as a “shakedown” and a “money laundering scheme”. Tucker: “Boris Johnson calls me a tool of the Kremlin or something. So I put in a request for an interview with Boris Johnson. Finally one of his advisors gets back to me and says he will talk to you but it’s going to cost you a million dollars. He wants a million dollars.” pic.twitter.com/Y7qADbx2H4— TheBlaze (@theblaze) February 20, 2024 Carlson accused Johnson of being one of the many profiteers of the conflict in Ukraine, and claimed that Johnson was responsible for the deaths of hundreds of thousands of people for blocking a peace deal between Ukraine and Russia a year and a half ago, at the request of the U.S. government. Carlson also compared Johnson unfavorably to Putin, saying that the Russian leader did not ask him for any money for the interview, and that Johnson was “a lot sleazier, a lot lower than Vladimir Putin”. Carlson questioned the merit of spending $60 billion to support Ukraine’s defense, saying that it would not allow Ukraine to prevail over Russia, and that it was a “money laundering operation” that benefited a lot of people who were making money off of war. Carlson’s interview with Putin, which aired on Fox Nation, drew criticism from many quarters, including the Biden administration, which accused Carlson of giving Putin a platform to spread propaganda and misinformation. Carlson defended his interview, saying that he did not support Putin, but that he wanted to hear his perspective on the issues affecting the world. Carlson also said that he challenged Putin on some of his claims, and that he did not trust him. Johnson has not responded to Carlson’s allegations, or confirmed the $1 million request. Johnson stepped down as prime minister in 2022, after losing a vote of no confidence over his handling of the Brexit negotiations. He remains a member of parliament, and a leader of the Conservative Party. Johnson has been a staunch ally of the U.S. and NATO, and a vocal critic of Russia’s aggression in Ukraine and elsewhere. Source: https://azcoinnews.com/former-british-prime-minister-boris-johnson-demands-1-million-in-bitcoin-for-interview-with-tucker-carlson.html

4 days ago

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