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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges. дальше »
2024-4-24 22:33 | |
Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk. дальше »
2024-4-24 16:01 | |
Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions. These tools can analyze far more transactions quickly than any human, helping banks and law enforcement keep up with the volume of transactions, of which there are millions per day. дальше »
2024-4-23 08:00 | |
Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »
2024-4-20 04:00 | |
Senator Warren wants to extend anti-money laundering rules to crypto miners and validators
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must include the full suite of anti-money laundering authorities that the Treasury Department requested in November 2023. дальше »
2024-4-18 16:30 | |
Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules
The two largest digital dollar providers have chosen different paths in dealing with a perceived lack of global clarity on stablecoin rules: Circle is looking to U.S. lawmakers to provide guidance, while Tether is taking a hands-on approach to tackling fraud and money laundering. дальше »
2024-4-16 12:30 | |
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
Binance Denies Decision-Making Power Of Detained Executive In Nigeria Amid Mounting Charges
Binance, one of the world’s largest cryptocurrency exchanges, is entangled in a complex situation in Nigeria. With no resolution in sight, the exchange has finally issued an official statement regarding its detained executive, Tigran Gambaryan, who faces money laundering charges after five weeks in custody. дальше »
2024-4-4 05:00 | |
Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges
Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto. дальше »
2024-4-2 16:00 | |
Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
KuCoin drops 17% in 24 hours amidst criminal allegations
U.S. prosecutors charge KuCoin with anti-money laundering violations and misleading investors. CEO Johny Lyu addresses regulatory scrutiny, emphasizing that KuCoin is not an exception. In The post KuCoin drops 17% in 24 hours amidst criminal allegations appeared first on AMBCrypto. дальше »
2024-3-27 19:30 | |
KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.
дальше »2024-3-28 19:24 | |
KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »
2024-3-26 19:23 | |
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained
The new regulation prohibits anonymous crypto transactions, aiming to enhance transparency and combat illicit financial activities. The post Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained appeared first on BeInCrypto. дальше »
2024-3-24 01:30 | |
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value. дальше »
2024-3-24 22:07 | |
North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report
Crypto hacks reportedly accounted for 40% of North Korea’s weapons program. North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto. дальше »
2024-3-21 18:30 | |
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »
2024-3-21 17:01 | |
Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”
Changpeng Zhao, Binance’s embattled ex-CEO, has announced plans to roll out a new Web 3 project involving “no new tokens” amid money laundering charges in the US. дальше »2024-3-19 17:05 | |
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers. дальше »
2024-3-19 15:15 | |
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours. дальше »
2024-3-15 08:00 | |
Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
UK Treasury proposes regulatory overhaul for crypto assets and money laundering
The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets. These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,… дальше »
2024-3-14 16:48 | |
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a particular focus on Africa. дальше »
2024-3-12 05:00 | |
Las Vegas CEO faces 127 years for crypto laundering linked to cartels and charity fraud
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin, funds connected to Mexican cartels, and a hacked charity, according to the Department of Justice. Martin… дальше »
2024-3-7 12:43 | |
India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng. дальше »
2024-3-5 01:00 | |
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |