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$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express
3.11.2023
Asia Express: Ringleaders of $308M P2P crypto laundering scheme jailed in China, Visa’s Hong Kong CBDC trial a success, Hashkey token
Elliptic Report Reveals $7 Billion in Crypto Laundering via DEXs and Bridges
6.10.2023
A recent report from blockchain surveillance firm Elliptic has uncovered that $7 billion in "illicit or high-risk funds" has been laundered through decentralized exchanges (DEXs), cross-chain bridges, and non-KYC exchanges.
This staggering sum was already reached by July of this year, exceeding...
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
23.6.2023
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction
‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic
5.10.2022
Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to Elliptic
Council of Europe Calls for Crypto Laundering Clampdown
4.5.2022
The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets
EU Crypto Laundering Plans Could Overwhelm Authorities, Bank Regulator Says
27.4.2022
Officials urged lawmakers to think again as they approach the last stage of privacy-busting proposals
Nearly Half of Jurisdictions Still Not Applying Crypto Laundering Norms, Global Regulator Says
19.4.2022
The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy
Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
18.8.2020
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year
Australian Police Uncover Syndicate Involved in Crypto Laundering
17.9.2019
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto