Following the money laundering red flag indicator guidelines set out by the FATF is a good place to start. Red flag indicators related to transactions can involve payments that are made in small amounts, or in repeated quantities that fall under a reporting threshold. Alarm bells can also be raised if funds are sent to a newly created or previously inactive account. Transaction … [Read more...] about How banks can identify money laundering involving crypto, explained
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US courts dismiss manipulation allegations involving Bitcoin Cash
News › Bitcoin Cash › Legal Some crypto proponents were slapped with a lawsuit when the Bitcoin Cash protocol was forked. And today, they won. Shaurya Malwa · April 2, 2021 at 7:00 pm UTC · 2 min read US courts dismissed an antitrust lawsuit that alleged prominent investors and individuals schemed to hijack the Bitcoin Cash network, the world’s thirteenth largest crypto … [Read more...] about US courts dismiss manipulation allegations involving Bitcoin Cash