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Nalezeno "Money laundering": 1357

33 money laundering crypto crims targeted worldwide in 3 separate cases

16.10.2020
Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases

Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate

15.10.2020
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

15.10.2020
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds

Samsung Adds Anti-money Laundering Features to its Crypto Wallet

7.10.2020
Major smartphone maker Samsung has integrated a cryptoasset anti-money laundering (AML) solution to help boost the security of its Blockchain Wallet, a function of its latest flagship handsets. Per a blog post from South Korean, Singapore-based software firm Uppsala Security, the company has signed...

Pro-crypto Colombian congressman highlights legalization challenges

2.10.2020
He went so far as to call for the preconceptions surrounding crypto to be demystified

Chainalysis and Integra Win $1.25 Million IRS Contract to Break Monero

2.10.2020
Crypto intelligence firm Chainalysis and data forensics company Integra Fec have won a combined $1.25 million contract to provide tools that break the privacy-focused coin, monero, for the U.S. Internal Revenue Service (IRS). Floated early September, the one-year contract specifically covers...

Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges

2.10.2020
Source: Adobe/anish_ap1 Europe has the highest count of virtual asset service providers (VASPs) with deficient KYC procedures, followed by the strongest Asia-Pacific (APAC) region, and North America, claims CipherTrace, a developer of anti-money laundering, cryptocurrency forensics, and blockchain...

CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector

1.10.2020
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack

FinCEN director warns banks about cryptocurrency risk exposure

30.9.2020
FinCEN has warned U.S. banks that it is closely watching how they respond to crypto risk exposure with their AML programs

Bulgarian exchange owner convicted over auction fraud scheme

29.9.2020
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate

Crypto crimes are no excuse for taking away digital asset fungibility

26.9.2020
The rise of crypto-related crimes and money laundering cases is the result of the increasing mass crypto adoption

Nexo founder feels vindicated by the FinCen leak, talks of double-standards

26.9.2020
Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day

Mandatory KYC verification may contradict privacy laws in South Korea

25.9.2020
Will this legal contradiction be resolved before the deadline?

Keiser Insists ‘Bitcoin Inversely Correlated To USD Not Stock Markets’ After Crypto Market Tumble

23.9.2020
Reports that global banking giants helped criminals launder money for close to two decades helped spark the crash of global stock markets on Monday, September 21. Also tumbling in tandem with stocks were cryptocurrencies thus leading to renewed concerns that digital assets are intertwined with...