Dutch Authorities Look To Deem ‘bitcoin Mixers’ As Money Laundering

20 Feb 2020.

One of the suspects is alleged to have used the defunct bitcoin mixing service Bestmixer.io. FIOD has stepped up its crypto policing recently.

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cryptocurrencies create for illegal activities, such as money laundering and terrorism.

The Bahamas is actively looking at developing blockchain technology to use on.

The German Federal Financial Supervisory Authority ( Bundesanstalt für.

be deemed a “transferable security,” which is determined on a case-by-case.

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Among the new anti-money-laundering (AML) information Coinfirm will.

called a “mixer,” designed to launder cryptocurrency by privately exchanging funds.

entity that owns the address is registered in a country deemed high risk.

Reporter Michael del Castillo looks at how some companies are using it.

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20 Jan 2016.

“Bitcoin trade is not regulated or monitored by financial authorities,” the Dutch prosecution service said. “So it's an attractive way for criminals to.