{"id":2753,"date":"2022-04-17T16:52:21","date_gmt":"2022-04-17T16:52:21","guid":{"rendered":"https:\/\/www.finahukuk.com\/en\/?p=2753"},"modified":"2022-07-04T16:59:49","modified_gmt":"2022-07-04T16:59:49","slug":"cryptocurrency-money-laundering","status":"publish","type":"post","link":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/","title":{"rendered":"The Gold Rush 4.0: Cryptocurrencies &#8211; Abusive Financial Intermediation &#8211; Money Laundering"},"content":{"rendered":"<p><span style=\"color: #000000;\"><\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>It is not easy to explain what a cryptocurrency is<\/strong>. Explaining money laundering with cryptocurrency is more difficult too.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>To be as simple as possible, we can say that it is a digital payment system, not controlled by a centralized body, let alone a central bank, which has control, issue and use.<\/strong><\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>A real revolution of transactions, which allows you to exchange value and invest, without physical contact, but unlike wire transfers, credit cards or other payment systems, it does not imply the payment of services, but liberalizes transactions and exchange of values \u200b\u200bin a concrete and usable way, so much so that there are now thousands of crypto currencies, about thirty are the most used, which are completely entrusted to users, who simply with a smartphone and a\u00a0<em>peer to peer<\/em>\u00a0network communicate, exchange and transfer .<\/strong><\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">EU has been introduced a definition of\u00a0<strong><em>crypto asset<\/em>\u00a0<\/strong>since it has always as mentioned above, these particular forms of digital value are often linked to sophisticated and innovative money laundering phenomena.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The community legislator with <a style=\"color: #000000;\" href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex%3A32018L0843\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><span style=\"color: #993366;\">Directive (EU) 2018\/843 of the European Parliament<\/span><\/strong><\/a> and of the Council of 30 May 2018, which amends Directive (EU) 2015\/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directives 2009\/138 \/ EC and 2013\/36 \/ EU,\u00a0<strong>has clearly addressed the dangers of using virtual currencies for illicit purposes<\/strong>\u00a0.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The service providers, whose business consists in providing\u00a0<strong>exchange services<\/strong>\u00a0between virtual currencies in legal tender currencies and the digital wallet service providers, enjoyed a regulatory &#8220;hole&#8221;, which did not oblige them to\u00a0<strong>fulfill the obligations of adequate verification, identification of the beneficial owner and reporting of suspicious transactions<\/strong>.\u00a0The first concern of the legislator was and is the possibility of using digital transactions while maintaining pseudo anonymity, which potentially allows improper use for criminal purposes.\u00a0Unfortunately, even legislating in this sense with the inclusion of service providers and digital wallet service providers will not solve the problem of anonymity of virtual currency transactions, which will always be possible as long as the same policies are not implemented globally.\u00a0Criminal operations will certainly not resort to transparent crypto\u00a0<em>exchanges<\/em>\u00a0, much of the virtual currency environment will likely remain characterized by anonymity.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">To try to overcome these risks related to anonymity, a system is required that monitors and associates the addresses of virtual currencies to the identity of the\u00a0<strong>owner<\/strong>\u00a0of that currency, stimulating the user to self-declare themselves on a voluntary basis during registration, associated for the\u00a0<em>Exchange<\/em>, to a strict\u00a0<strong>KYC<\/strong>\u00a0implementation<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The national legislator, driven by these needs, has as known, with the legislative decree n.\u00a0125 of 4 October 2019 in implementation of the V EU anti-money laundering directive 2018\/843 introduced in Legislative Decree 231\/2007 additional specific measures aimed at tackling money laundering phenomena connected with the use of virtual currencies.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">In particular, it was intended to expand\u00a0<strong>the definition of &#8220;virtual currency&#8221; pursuant<\/strong>\u00a0to art.\u00a01, paragraph 2, lett.\u00a0qq), \u00a0<strong>also including &#8220;the investment purpose&#8221;<\/strong>, in the definition of virtual currency.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>The figure of the\u00a0<em>Exchange<\/em>\u00a0and digital<\/strong>\u00a0wallet service providers (so -called\u00a0<em>wallet providers<\/em>\u00a0) are included in the list of &#8221;\u00a0<strong>non-financial operators<\/strong>\u00a0&#8221; which is therefore defined in practice, real brokers who manage a virtual portfolio on behalf of third parties.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">These professional figures are equated with traditional money-changers and therefore, as subject to anti-money laundering provisions, are required to register in a special section of the register kept by the Organism of Agents and Mediators.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">In light of the considerable interest, given an exponential offer of digital\u00a0<strong><em>trading<\/em>\u00a0platforms for investment<\/strong>\u00a0in\u00a0<em>crypto assets<\/em>\u00a0, it is necessary to make them fall into the category of &#8220;instruments&#8221; or &#8220;financial products, and the\u00a0<em>Exchange<\/em>\u00a0and\u00a0<em>wallet providers<\/em>\u00a0must be recipients of the obligations inherent to the legislation. anti-money laundering.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>But given the multifaceted use of cryptocurrency, which like a three-headed Janus is an investment, a currency and a store of value;\u00a0in order to determine when and if a purchase of cryptocurrencies is a financial investment, as a principle it must be clarified and verified whether the\u00a0<em>cryptocurrency exchange<\/em>\u00a0operation is carried out and then converted into legal currency and therefore aimed at making a profit;\u00a0in this case the transaction assumes the financial investment fees, albeit atypical.<\/strong><\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">Although only a\u00a0\u00a0<em>promoter<\/em>\u00a0of the virtual currency exchange platform, the company involved fully assumes the role of supplier: it is a natural or legal person, public or private entity, which in the context of its commercial or professional activities, is a supplier. financial services contract subject to distance contracts, which, through a distance contract having as its object a financial service, places between the consumer public virtual currencies.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The subject who provides these services is required, by law, to raise the information obligations towards the consumer.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The online investment platform, even on the supplier (or\u00a0\u00a0<em>promoter<\/em>\u00a0) of the service, is obliged to make the contents of the economic-contractual operation understood in detail, so as to allow the client investor to develop a meditated negotiation choice.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">These disclosure obligations are not form, but substance in a particularly volatile market such as that of crypto currencies.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">There are considerable risks for the consumer as he is not aware in what he is investing in, whether in the purchase of virtual currency, or related financial product or if he is buying bonds or shares of a shareholding in a company.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">Certainly recent rulings considering &#8220;transactions that generate taxable material&#8221; as value producers are therefore relevant, when, &#8220;by virtue of the nature of the transactions carried out through said values, where and to the extent that said use generates taxable material&#8221;.\u00a0a sort of atypical capital gain where the purchase and subsequent sale at a higher price entails a profit for the user and as such is subject to taxation.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The regulators believe that &#8220;when the sale of bitcoin is advertised as a real investment proposal, with the aid of advertising on specific sites where information is thus given to savers who are able to evaluate whether or not to join the initiative, stating, for example, fabulous earnings that &#8220;those who have bet in bitcoin in two years have earned more than 97%&#8221; &#8220;, then it must be assumed that&#8221; the the sale of bitcoins is advertised as a real investment proposal &#8220;<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">It is now clear that we are witnessing a revolution that reveals great opportunities and as many potential risks.\u00a0Europe is the largest global cryptocurrency market with 25% of the &#8220;received value&#8221; and the technology of distributed ledgers (DLT, or more simply blockchain) is changing our society and relationships and exchanges between people, including the world of finance;<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">By 2030, the abandonment of the use of cash is expected and in addition, cryptocurrencies will soon represent 10% of total transactions.\u00a0Cryptocurrencies capitalized 2.5 trillion dollars in the market last year, and in Western Europe the\u00a0<em>crypto<\/em>\u00a0sector in 2021 reached 46.3 billion trades for institutional investors only.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">This is why it is important and indispensable that the Anti-Money Laundering legislation has embraced all service providers both relating to the use of virtual currency and the virtual wallet, making them anti-money laundering safeguards and therefore obliged to report any suspicious transactions.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">Among the data that may be requested are those relating to operations carried out by subjects registered in the territory of the Italian Republic: customer identification data, summary data relating to the overall operations of each service provider relating to the use of virtual currencies and service provider of digital wallet for single customer.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><strong>Offenses related to the offer &#8211; Scams<\/strong><\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The activities proposed to the consumer often concern\u00a0<em>trading<\/em>\u00a0services on web platforms and financial instruments of complex understanding, such as derivatives with underlyings, crypto-currencies &#8220;.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The products offered illegally are increasingly &#8216;atypical&#8217; and connected to the world of crypto-assets, an area in which it is\u00a0\u00a0<strong>possible to suffer full losses of one&#8217;s investment<\/strong>\u00a0.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\">The scam scheme is very often attributable to the well-known &#8216;Ponzi scheme&#8217; which ensures high returns to the first customers, creating an illusion of gain to attract further customers who will suffer heavy losses when the chain is interrupted.<\/span><\/p>\r\n<p><span style=\"color: #000000;\">\r\n\r\n<\/span><\/p>\r\n<p><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"https:\/\/www.finahukuk.com\/en\/2021\/10\/08\/how-aml-due-diligence-changes-the-proposal-of-the-new-eu-anti-money-laundering-regulation\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span style=\"color: #993366;\"><strong>Please look at our another article about AML regulation for cryptocurrencies.<\/strong><\/span><\/a><\/span><\/p>\r\n<p><span style=\"color: #000000;\"><\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too. To&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2583,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,7,17,30],"tags":[12,13],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.13 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>cryptocurrency-money-laundering<\/title>\n<meta name=\"description\" content=\"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"cryptocurrency-money-laundering\" \/>\n<meta property=\"og:description\" content=\"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Finahukuk\" \/>\n<meta property=\"article:published_time\" content=\"2022-04-17T16:52:21+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-04T16:59:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2021\/12\/law-legal-button.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"360\" \/>\n\t<meta property=\"og:image:height\" content=\"359\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Dr. G\u00fcrcan Avc\u0131\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@finahukuk\" \/>\n<meta name=\"twitter:site\" content=\"@finahukuk\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Dr. G\u00fcrcan Avc\u0131\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\"},\"author\":{\"name\":\"Dr. G\u00fcrcan Avc\u0131\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/5d713f3b9e0a72f69af456fe9c85c336\"},\"headline\":\"The Gold Rush 4.0: Cryptocurrencies &#8211; Abusive Financial Intermediation &#8211; Money Laundering\",\"datePublished\":\"2022-04-17T16:52:21+00:00\",\"dateModified\":\"2022-07-04T16:59:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\"},\"wordCount\":1357,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/#organization\"},\"keywords\":[\"AML\",\"cryptocurrency\"],\"articleSection\":[\"AML&amp;CFT\",\"Blockchain\",\"Cryptocurrency\",\"Fintech\"],\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\",\"url\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\",\"name\":\"cryptocurrency-money-laundering\",\"isPartOf\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/#website\"},\"datePublished\":\"2022-04-17T16:52:21+00:00\",\"dateModified\":\"2022-07-04T16:59:49+00:00\",\"description\":\"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#breadcrumb\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Ana sayfa\",\"item\":\"https:\/\/www.finahukuk.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The Gold Rush 4.0: Cryptocurrencies &#8211; Abusive Financial Intermediation &#8211; Money Laundering\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#website\",\"url\":\"https:\/\/www.finahukuk.com\/en\/\",\"name\":\"Finahukuk\",\"description\":\"Financial Regulation Services in Turkey\",\"publisher\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.finahukuk.com\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"tr\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#organization\",\"name\":\"Finahukuk\",\"url\":\"https:\/\/www.finahukuk.com\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2020\/02\/finahukuk-png.png\",\"contentUrl\":\"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2020\/02\/finahukuk-png.png\",\"width\":3200,\"height\":1600,\"caption\":\"Finahukuk\"},\"image\":{\"@id\":\"https:\/\/www.finahukuk.com\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/twitter.com\/finahukuk\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/5d713f3b9e0a72f69af456fe9c85c336\",\"name\":\"Dr. G\u00fcrcan Avc\u0131\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ad0142335a5a3ff768dfa84f109cbbed?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ad0142335a5a3ff768dfa84f109cbbed?s=96&d=mm&r=g\",\"caption\":\"Dr. G\u00fcrcan Avc\u0131\"},\"url\":\"https:\/\/www.finahukuk.com\/en\/author\/admin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"cryptocurrency-money-laundering","description":"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/","og_locale":"tr_TR","og_type":"article","og_title":"cryptocurrency-money-laundering","og_description":"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.","og_url":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/","og_site_name":"Finahukuk","article_published_time":"2022-04-17T16:52:21+00:00","article_modified_time":"2022-07-04T16:59:49+00:00","og_image":[{"width":360,"height":359,"url":"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2021\/12\/law-legal-button.jpg","type":"image\/jpeg"}],"author":"Dr. G\u00fcrcan Avc\u0131","twitter_card":"summary_large_image","twitter_creator":"@finahukuk","twitter_site":"@finahukuk","twitter_misc":{"Yazan:":"Dr. G\u00fcrcan Avc\u0131","Tahmini okuma s\u00fcresi":"7 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#article","isPartOf":{"@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/"},"author":{"name":"Dr. G\u00fcrcan Avc\u0131","@id":"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/5d713f3b9e0a72f69af456fe9c85c336"},"headline":"The Gold Rush 4.0: Cryptocurrencies &#8211; Abusive Financial Intermediation &#8211; Money Laundering","datePublished":"2022-04-17T16:52:21+00:00","dateModified":"2022-07-04T16:59:49+00:00","mainEntityOfPage":{"@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/"},"wordCount":1357,"commentCount":0,"publisher":{"@id":"https:\/\/www.finahukuk.com\/en\/#organization"},"keywords":["AML","cryptocurrency"],"articleSection":["AML&amp;CFT","Blockchain","Cryptocurrency","Fintech"],"inLanguage":"tr","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/","url":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/","name":"cryptocurrency-money-laundering","isPartOf":{"@id":"https:\/\/www.finahukuk.com\/en\/#website"},"datePublished":"2022-04-17T16:52:21+00:00","dateModified":"2022-07-04T16:59:49+00:00","description":"It is not easy to explain what a cryptocurrency is. Explaining money laundering with cryptocurrency is more difficult too.","breadcrumb":{"@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#breadcrumb"},"inLanguage":"tr","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.finahukuk.com\/en\/2022\/04\/17\/cryptocurrency-money-laundering\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Ana sayfa","item":"https:\/\/www.finahukuk.com\/en\/"},{"@type":"ListItem","position":2,"name":"The Gold Rush 4.0: Cryptocurrencies &#8211; Abusive Financial Intermediation &#8211; Money Laundering"}]},{"@type":"WebSite","@id":"https:\/\/www.finahukuk.com\/en\/#website","url":"https:\/\/www.finahukuk.com\/en\/","name":"Finahukuk","description":"Financial Regulation Services in Turkey","publisher":{"@id":"https:\/\/www.finahukuk.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.finahukuk.com\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"tr"},{"@type":"Organization","@id":"https:\/\/www.finahukuk.com\/en\/#organization","name":"Finahukuk","url":"https:\/\/www.finahukuk.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"tr","@id":"https:\/\/www.finahukuk.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2020\/02\/finahukuk-png.png","contentUrl":"https:\/\/www.finahukuk.com\/en\/wp-content\/uploads\/2020\/02\/finahukuk-png.png","width":3200,"height":1600,"caption":"Finahukuk"},"image":{"@id":"https:\/\/www.finahukuk.com\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/twitter.com\/finahukuk"]},{"@type":"Person","@id":"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/5d713f3b9e0a72f69af456fe9c85c336","name":"Dr. G\u00fcrcan Avc\u0131","image":{"@type":"ImageObject","inLanguage":"tr","@id":"https:\/\/www.finahukuk.com\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/ad0142335a5a3ff768dfa84f109cbbed?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ad0142335a5a3ff768dfa84f109cbbed?s=96&d=mm&r=g","caption":"Dr. G\u00fcrcan Avc\u0131"},"url":"https:\/\/www.finahukuk.com\/en\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/posts\/2753"}],"collection":[{"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/comments?post=2753"}],"version-history":[{"count":3,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/posts\/2753\/revisions"}],"predecessor-version":[{"id":2776,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/posts\/2753\/revisions\/2776"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/media\/2583"}],"wp:attachment":[{"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/media?parent=2753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/categories?post=2753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.finahukuk.com\/en\/wp-json\/wp\/v2\/tags?post=2753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}