Search

Nalezeno "B-Money": 1825

Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

19.1.2026
South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to launder assets

Korbit fined $1.9 million for anti money-laundering, customer verification breaches

31.12.2025
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae Asset

Gold knocks on a door that's been shut for 50 years as bitcoin tests a defining support

24.12.2025
Measured against U.S. money supply, gold is back at levels that marked major historical peaks, while bitcoin retraces toward a key cycle floor

No, Stablecoins Don’t Aid Criminals in Laundering Money Directly – but Banks Want You to Think So

9.12.2025
A recent New York Times piece misleadingly suggests that stablecoins facilitate money laundering by criminal actors. However, the article reveals that crypto-to-cash conversion services and inadequate compliance measures by financial companies are the primary mechanisms enabling such activities....

DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto

7.12.2025
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent...

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds

Crypto for Advisors: AI Agents and Internet Money

30.10.2025
AI agents are transforming wealth management by enabling automated, real-time DeFi investments and portfolio rebalancing with tokenized assets, creating new opportunities for advisors

Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool

20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security

Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg

17.10.2025
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France

Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto

26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers

KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute

25.9.2025
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada

BitMEX Co-Founder Arthur Hayes Sees Money Printing Extending Crypto Cycle Well Into 2026

14.9.2025
Hayes told Kyle Chassé that governments will keep printing money, fueling crypto well into 2026, while urging bitcoin investors to take a longer view

California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group

9.9.2025
Elliptic say some of the funds were laundered through Huione Payments

Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream

5.9.2025
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments

Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'

20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance

BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores

14.8.2025
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures when dealing with decentralized assets, such as cryptocurrencies and stablecoins, in order to protect off-ramping institutions. BIS Bulletin Proposes...

Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership

8.8.2025
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced...