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...Its former chief executive, Changpeng Zhao, also pleaded guilty to a criminal charge related to money laundering and resigned from his position....
...Tether, one of the world’s largest cryptocurrency platforms, has emerged as one of the leading payment methods for money launderers and fraudsters operating in south-east Asia, the UN has warned....
...The UN’s office on drugs and crime warned last month that Tether had emerged as one of the leading payment methods for money launderers and fraudsters in south-east Asia....
...TGT invests money from a group of companies that includes crypto wealth platform Yield App....
...Our weekly newsletter, written by Digital Assets Correspondent Scott Chipolina, is designed to keep you informed and up to date on all the developments in this fast-moving space....
...“The fact that two years later victims may receive some money back through FTX’s bankruptcy is of little comfort for those victims who needed the money in November 2022,” prosecutors wrote....
...“The federal government of Nigeria, like other governments around the world, has been investigating money laundering and terrorism financing transactions perpetrated on the Binance currency exchange platform...
...This week Roman Sterlingov, founder of bitcoin mixing service Bitcoin Fog, was found guilty in the US of money laundering conspiracy and sting money laundering....
...If not, then perhaps bitcoin has been fundamentally changed by the ETF money. What’s your take on the future ahead for bitcoin? As always, send me your thoughts at scott.chipolina@ft.com....
...Scott Chipolina Will progress on the Fed’s preferred measure of inflation stall?...
...As always, email me at scott.chipolina@ft.com. Weekly highlights A classic crypto price story hit the wires this week when bitcoin traded above $50,000 for the first time in two years....
...Binance paid a whopping $4.3bn fine to US authorities last year and pleaded guilty to a money laundering charge....
...Money has surged into some of the new funds, with BlackRock’s bitcoin ETF the fastest ETF in history to reach $10bn....
...As always, email me at scott.chipolina@ft.com....
...The government also reversed a ban on crypto transactions, in place to tighten up money laundering and terrorism financing standards....
...They must be kept in an offline storage vault and held by custodians subject to anti-money laundering rules in the UK, EU, Jersey, the US and Switzerland....
...“Some investors are exiting positions after buying bitcoin a long time ago, so they’re in the money.”...
...In November Binance — the world’s largest exchange — paid a $4.3bn fine to US authorities over charges related to money laundering and the violation of international sanctions....
...As always, email me at scott.chipolina@ft.com. Christmas highlights We were off for Christmas but crypto never stops. Here’s some highlights from the holiday period....
...I understand that it can be very tempting to get €70 or €80 that sorts you out for the weekend,” España Martí said, but “giving away personal data in exchange for these derisory amounts of money is a short...
...The Bank of England and HM Treasury have responded to a public consultation that brings the UK potentially closer to creating a digital pound, a new form of digital money designed for everyday business and...
...If others were to offer money, the practice on which Mishima insisted — total financial independence from business and nationalist groups — might well still be observed....
...As always, email me at scott.chipolina@ft.com. Weekly highlights Binance wasn’t the only crypto exchange to get in trouble this week....
...“Bitcoin is primarily a speculative, volatile asset that’s also used for illicit activity including ransomware, money laundering, sanction evasion and terrorist financing.”...
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