자금세탁 - 테크42

자금세탁

미국 인플루언서 허시퍼피(Hushpuppi), 자금세탁으로 미국서 11년형

2022.11.09

Hushpuppi, real name Ramon Abbas, was jailed for more than 11 years. He was also ordered to pay £1,732,841 in restitution to two victims. Abbas rose to fame flaunting his wealthy lifestyle on his Instagram page. But it all came crashing down when he was arrested two years ago.

EU, 암호화폐 자금세탁 방지 규정 지지

2022.06.30

European Union negotiators on Wednesday reached a provisional agreement on anti-money laundering rules for cryptocurrencies that would spur crypto firms to check their customers' identities, in the latest regulatory tightening of the freewheeling sector.