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Nalezeno "Laundering": 1418

New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole

10.7.2025
The New Zealand government has announced it is banning crypto ATMs as part of its efforts to enhance anti-money laundering and counter-financing of terrorism measures. New Zealand Says It Is Targeting Criminals, Not Legitimate Businesses The New Zealand government has announced a ban on crypto ATMs...

Greece Makes First Crypto Seizure Tied to North Korea's $1.5B Bybit Hack

9.7.2025
The Hellenic Anti-Money Laundering Authority issued a freezing order, locking the assets and preventing them from being transferred

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

9.7.2025
The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers

New Zealand bans crypto ATMs in crackdown on criminal cash conversions

9.7.2025
New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime

New Zealand bans crypto ATMs in crackdown on criminal cash conversions

9.7.2025
New Zealand banned crypto ATMs and set a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime

Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines

5.7.2025
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto

Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot

4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...

US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme

3.7.2025
North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...

Most Illicit On-Chain Activity Now Involves Stablecoins: FATF

26.6.2025
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF said