Laundering - Свежие новости [ Фото в новостях ] | |
Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
|
Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering
Bitcoin Magazine Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering Samourai Wallet co-founder William Hill was sentenced to four years in prison for running a crypto mixing service that laundered over $237 million in illicit funds. дальше »
2025-11-25 21:20 | |
|
|
Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing. дальше »
2025-11-20 01:29 | |
|
|
US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
|
|
Canada’s crypto loophole enables money laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Unregistered cryptocurrency exchange companies across Canada are facilitating large cash-for-crypto transactions without identity verification, while international platforms offer to deliver up to $1 million in untraceable cash, according to a… дальше »
2025-11-17 14:45 | |
|
|
Unregistered crypto-cash networks in Canada allowing easy money laundering
Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by… дальше »
2025-11-17 14:24 | |
|
|
US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
|
|
AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
|
|
Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
|
|
Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
|
|
Tether-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a… дальше »
2025-11-1 18:05 | |
|
|
Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident
Garden Finance’s $10. 8 million hack came just days after being linked to money laundering, adding irony to the breach. With uncertainty around total losses and chains affected, the platform’s response highlights crypto’s persistent vulnerability to exploits. дальше »
2025-10-30 19:12 | |
|
|
Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
|
|
Trump pardons Binance founder Changpeng Zhao
President Donald Trump has pardoned Binance founder Changpeng Zhao, a White House official confirmed on Thursday. Zhao, a former chief executive officer of Binance, was charged and found guilty of money laundering charges and sentenced to four months in prison… дальше »
2025-10-24 19:18 | |
|
|
New Report Reveals the Alarming Reach of North Korea’s Crypto Hackers
A new report reveals North Korea stole $2.8B in crypto since 2024, using sophisticated nine-step laundering to convert assets into fiat via brokers in China and Russia. The post New Report Reveals the Alarming Reach of North Korea’s Crypto Hackers appeared first on BeInCrypto. дальше »
2025-10-23 14:16 | |
|
|
U.S. Investor Loses $3M in XRP After Ellipal Wallet Hack, Funds Traced to Huione Laundering Network
A U. S. investor has lost $3. 05 million in XRP after their Ellipal hardware wallet was compromised. The stolen assets were moved through Bridgers, a cross-chain bridge service, and later laundered via OTC channels connected to Huione, a Southeast Asian platform recently sanctioned by the U. дальше »
2025-10-21 18:12 | |
|
|
OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
|
|
Ripple CEO Brad Garlinghouse Calls Banks ‘Hypocritical’ For Blocking Crypto Access
Ripple CEO Brad Garlinghouse called banks “hypocritical” for demanding crypto firms strictly comply with anti-money laundering rules and other safeguards while also blocking them from [...] дальше »
2025-10-17 15:15 | |
|
|
OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after it was designated a primary money laundering concern by U.S. authorities, effectively cutting it off from the American financial system. “Huione Group… дальше »
2025-10-16 11:59 | |
|
|
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
|
|
SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
|
|
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
|
|
Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. дальше »
2025-9-22 13:10 | |
|
|
UAE boosts efforts to tackle crypto crime worldwide, MOI says
UAE joins global law enforcement in Singapore to fight crypto fraud and laundering as Dubai pushes for $16b in real estate tokenization. дальше »
2025-9-15 20:00 | |
|
|
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
|
|
FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat. дальше »
2025-8-29 16:57 | |
|
|
US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
U.S. Treasury targets a global network laundering crypto to fund North Korea's weapons programs, sanctioning key individuals and companies. дальше »
2025-8-28 11:37 | |
|
|
От фальшивых AML-сервисов до поддельных миллионов: разбираем схемы обмана при обмене криптовалют
При обмене криптовалют пользователи сталкиваются с различными мошенническими схемами, которые становятся все изощреннее. Скаммеры активно эксплуатируют термины AML (Anti-Money Laundering) и KYT (Know Your Transaction), создавая видимость законных проверок для кражи средств. дальше »
2025-8-20 10:14 | |
|
|
Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
|
|
BtcTurk halts withdrawals after $48M crypto hack sparks panic!
Key takeaways BtcTurk has halted crypto withdrawals after a suspected hack drained over $48 million from its hot wallets. The attacker is actively laundering the stolen funds across mulThe post BtcTurk halts withdrawals after $48M crypto hack sparks panic! appeared first on AMBCrypto. дальше »
2025-8-15 11:15 | |
|
|
Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say
Cross-chain bridges have overtaken traditional mixers as the primary tool for laundering stolen crypto in early 2025, moving over $1.5 billion in hacked funds. Their speed, liquidity, and lighter regulatory scrutiny have made them far more attractive than mixers like… дальше »
2025-8-2 14:55 | |
|
|
Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
|
|
China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
|
|
China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
|
|
Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
|
|
New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
|
|
New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
|
|
Inside the $90M Nobitex hack: a layer-by-layer breakdown
Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds. дальше »
2025-6-28 11:07 | |
|
|
Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay
Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers. дальше »
2025-6-25 19:30 | |
|
|