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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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Dirty Bitcoin: Why BestMixer Might Not Make Your Day
Your crypto wallet could contain laundered coins, says a firm specializing in cryptocurrency security. BestMixer, a bitcoin tumbler site that provides untraceable cryptocurrency, may have tainted a significant number of wallets by gifting them small amounts of Bitcoin (BTC) – a technique known as ‘crypto dusting. дальше »
2019-1-14 22:11 | |
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‘Crypto Dusting’ Attack Sends Illegally Obtained Bitcoin to Random Cryptocurrency Wallets
Crypto dusting attack, a hack on cryptocurrency wallets is used to distribute laundered money to the wallets of unsuspecting customers, which in turn, affects their reputation and draws the attention of law enforcement, reports DarkReading on January 8, 2019. дальше »
2019-1-11 23:00 | |
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New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty
A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China. дальше »
2018-11-27 14:59 | |
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OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds
German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017. дальше »
2018-10-23 20:34 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow
Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018. дальше »
2018-10-12 15:49 | |
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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million. дальше »
2018-10-11 01:15 | |
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Criminals used Bitcoin to launder $2.5B in dirty money, data shows
New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations. дальше »
2018-10-10 18:24 | |
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Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million
A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral. дальше »
2018-10-5 20:17 | |
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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »
2018-10-1 16:00 | |
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Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations
A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88. дальше »
2018-9-29 10:54 | |
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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges. дальше »
2018-9-29 05:02 | |
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WSJ Investigation Alleges $88 Million Laundered Through 46 Crypto Exchanges
The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift. дальше »
2018-9-29 21:45 | |
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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008
Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,. дальше »
2018-9-21 14:06 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
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New EU Directive Allows FIUs to Monitor Cryptocurrencies
The European Union, on Tuesday, published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) that strengthens the organization’s rules to detect and prevent illegal routes through which money is laundered in or out of the member nations. дальше »
2018-6-22 16:27 | |
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Suspicious BitHumb Hack Connected to BitBlender Dark Web Service
June 21, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): Attorney Jonathan Levy predicts the $32 million in cryptocurrency reported hacked from Bithumb Exchange was laundered through Bitblender. дальше »
2018-6-22 01:50 | |
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