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🚨 Crypto money laundering emerges as a key risk for the UK ahead of FATF review
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
🚨 Crypto money laundering emerges as a key risk for the UK ahead of FATF review
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
107
🚨 Israeli police arrest five for laundering $5M in crypto via WhatsApp
Israeli police arrested five people in a money-laundering investigation involving around 16 million shekels (about $5 million) in crypto transactions organized through a WhatsApp group. According to the Economic Crime Combat Unit, the group operated without a license, falsified loan agreements to conceal its proceeds, and failed to report to the tax authority. Authorities seized digital wallets, computer equipment, and cash during the raids.
$ENA $SOL $BTC
#Cripto #LavadoDinero #Israel
🚨 Israeli police arrest five for laundering $5M in crypto via WhatsApp
Israeli police arrested five people in a money-laundering investigation involving around 16 million shekels (about $5 million) in crypto transactions organized through a WhatsApp group. According to the Economic Crime Combat Unit, the group operated without a license, falsified loan agreements to conceal its proceeds, and failed to report to the tax authority. Authorities seized digital wallets, computer equipment, and cash during the raids.
$ENA $SOL $BTC
#Cripto #LavadoDinero #Israel
Israeli police arrested five people in a money-laundering investigation involving around 16 million shekels (about $5 million) in crypto transactions organized through a WhatsApp group. According to the Economic Crime Combat Unit, the group operated without a license, falsified loan agreements to conceal its proceeds, and failed to report to the tax authority. Authorities seized digital wallets, computer equipment, and cash during the raids.
$ENA $SOL $BTC
#Cripto #LavadoDinero #Israel
91
🔎 The band that took out $78 thousand MM from Chile: Is the crypto under siege?
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
🔎 The band that took out $78 thousand MM from Chile: Is the crypto under siege?
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
A criminal group moved 78 billion Chilean pesos (≈ 95 M USD) through fake bank accounts and a chain of wallets with USDT and BTC, according to an investigation by ¡Radio Angelina!. They managed to mix the money using mixers and go through local exchanges without raising suspicion. The CMF has just begun the probe and there are still no clear sanctions. This shows that crypto in Chile is still fertile ground for money laundering and that current regulations are a patch. If we don’t strengthen KYC and cooperation with exchanges, trust will evaporate. Should the State require strict KYC for stablecoins, or are we risking more fraud?
#CriptoChile #CrimenFinanciero #OnChain #CMF #MoneyLaundering
This is not financial advice. Verify before investing.
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