Questions tagged [money-laundering]

Money laundering is a process of disguising the source of money. It is most commonly used to allow money from an illegal sources such as drug trafficking to be used as legitimate income.

2 questions with no upvoted or accepted answers
Filter by
Sorted by
Tagged with
2 votes
0 answers

How do exchanges like ShapeShift, Changelly or Evercoin cope with KYC/AML regulation?

They don't require any information about their users. Most of the exchanges require user identification: so even though exchanges like ShapeShift might have corporate account on the large exchanges ...
Kirill Vasin's user avatar
2 votes
0 answers

Is the BTC-e shutdown legal?

The FinCen, dependent of the Deparment of Treasury shut down the BTC-e exchange and prosecuted for: Violation of anti-money laundering (AML) laws; Acts of money laundering such as the MtGox scandal ...
nelruk's user avatar
  • 161