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Find here all the latest articles, news, and research on Illegal Activities and other Illegal Activities-related topics:

Find here all the latest articles, news, and research on Illegal Activities and other Illegal Activities-related topics:

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Visa warns to discontinue payments services for gambling websites in Germany

News | Online Payments | 29 May 2020

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments , online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

Bitfinex aims to recover USD 800 mln in user funds seized by authorities

News | Cryptocurrencies | 04 May 2020

Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.

Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds

Visa, Mastercard, and more reconsider backing Facebooks Libra

News | Cryptocurrencies | 03 Oct 2019

Visa, Mastercard, and other financial partners have reconsidered their involvement to help build and maintain Facebook’s Libra payments network.

Visa, MasterCard, Facebook, Libra, money laundering, illegal activities, regulatory scrutiny, cryptocurrency, digital assets, terrorist financing, regulations, government

Thailand plans to amend crypto AML laws

News | Cryptocurrencies | 06 Aug 2019

Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the regulator is making plans to amend the laws governing cryptos.

Thailand, AML, laws, cryptocurrencies, digital currencies, money laundering, illegal activities, fraud prevention, exchanges, transactions