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Report suggests $1 million of ransomed Bitcoin was cashed out on Binance
24.8.2020
Binance Security Team explains that security systems and techniques are constantly evolving to identify malicious activity while minimizing false positives
Law Decoded: Blockchains and the Eastern Bloc, August 14–21
21.8.2020
As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
21.8.2020
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him
AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
19.8.2020
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock
Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’
19.8.2020
On Tuesday, Coinshares Investment strategist James Butterfill published a report which shows that bitcoin is a unique asset, but is “largely uncorrelated to other asset classes” like commodities and traditional stocks. Coinshares Investment strategist James Butterfill published a...
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
Binance and Ukraine Capture Cyber Criminals Laundering $42M
18.8.2020
The world’s largest exchange keeps deepening its cooperation with law enforcement
US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda
13.8.2020
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism
Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry
13.8.2020
Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients
Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
13.8.2020
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules
Russia’s New Crypto Analytics System to Track Dash and Monero
11.8.2020
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today
Where FATF Crypto Compliance Gets Interesting: Africa
3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards
Comparing Money Laundering With Cryptocurrencies and Fiat
30.7.2020
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
29.7.2020
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon....
Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’
28.7.2020
Russia’s central bank argues that crypto purchases are not considered an investment
Mastercard Exec Accused of Money Laundering Cover-Up at Bank With Ties to Wirecard
28.7.2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus
Us Federal Court Ruling — Bitcoin Is a Form of Money
25.7.2020
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform....
‘Superman29’ May Do Time: California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin ATMs
22.7.2020
Kais Mohammad a.k.a. “Superman29” agreed to plead guilty to federal charges that he ran an unlicensed Bitcoin-ATM network and laundered up to $25 million, according to the DOJ
Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?
22.7.2020
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions