News

Tag: Money Laundering

Bank of Spain Criticizes El Salvador's Foray Into Bitcoin
Bank of Spain Criticizes El Salvador's Foray Into Bitcoin
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
Blockchain Entrepreneur to Regulators: 'Crypto Community a Useful Ally'
Blockchain Entrepreneur to Regulators: 'Crypto Community a Useful Ally'
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
French Court of Appeals Upholds Alexander Vinnik’s Sentence
French Court of Appeals Upholds Alexander Vinnik’s Sentence
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
BIS: Cryptocurrencies Are Often Used in Financial Crimes, Money Laundering, Ransomware Attacks
BIS: Cryptocurrencies Are Often Used in Financial Crimes, Money Laundering, Ransomware Attacks
A Look at How Second Life's Linden Dollars Helped Kickstart Bitcoin's Value
A Look at How Second Life's Linden Dollars Helped Kickstart Bitcoin's Value
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework
Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework
Comparing the True Costs of Gold Mining in Africa With Those of Bitcoin Mining
Comparing the True Costs of Gold Mining in Africa With Those of Bitcoin Mining
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Major South Korean Bank BNK Busan Plans to Offer Banking Services to Domestic Crypto Exchanges
Major South Korean Bank BNK Busan Plans to Offer Banking Services to Domestic Crypto Exchanges
US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Central Bank of Nigeria Governor Defends Decision to Exclude Crypto Players, Says the Order Is 'in the Best Interests of Nigerians'
Central Bank of Nigeria Governor Defends Decision to Exclude Crypto Players, Says the Order Is 'in the Best Interests of Nigerians'
IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies
IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Iran Finds Scapegoat In 'Easy Victim' Bitcoin as Officials Shut Down 1,600 Mining Farms
Iran Finds Scapegoat In 'Easy Victim' Bitcoin as Officials Shut Down 1,600 Mining Farms
Economist Slams ECB Chief Lagarde’s Bitcoin Remarks as Dangerous for Cryptocurrency Regulation
Economist Slams ECB Chief Lagarde’s Bitcoin Remarks as Dangerous for Cryptocurrency Regulation
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Peter Schiff's Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Peter Schiff's Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls