Laundering - Свежие новости [ Фото в новостях ] | |
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
Lazarus Group laundered $1.5 billion stolen from Bybit through THORChain, igniting debates on decentralization's role in crypto crime. The post Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain appeared first on BeInCrypto. дальше »
2025-3-5 02:21 | |
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U.S. Congressman to host Tigran Gambaryan at State of the Union address
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a… дальше »
2025-3-1 23:37 | |
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Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack. A Thorchain developer known as TCB announced that Pluto, the protocol’s unofficial lead developer, is stepping down. дальше »
2025-2-28 05:00 | |
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Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »
2025-2-28 22:15 | |
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Crypto criminal transactions crossed $40b in 2024: Chainalysis
Illicit crypto transactions in 2024 will likely surpass 2023’s record, while criminals pivoted from Bitcoin to stablecoin for laundering stolen wealth. дальше »
2025-2-28 22:06 | |
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Bybit laundering brought THORChain $2.91B in trading volume and $3M in fee income
Bybit’s illicit funds laundering has earned THORChain almost $3 billion in trading volume and $3 million in fee revenue. THORChain (RUNE), a cross-chain swap protocol, saw a massive surge in activity as the Bybit’s hacker laundered funds through its platform.… дальше »
2025-2-28 16:51 | |
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China’s underground networks were ready for Bybit incident, analysts say
The quick laundering of over $400 million from Bybit’s hack suggests North Korea may have expanded its operations, analysts say. Over $400 million from Bybit‘s $1.46 billion incident was laundered in just days, with analysts at blockchain forensic firm TRM… дальше »
2025-2-28 14:46 | |
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
The alleged laundering via meme coins highlights the growing need for regulatory oversight in the volatile cryptocurrency market. The post LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe appeared first on Crypto Briefing. дальше »
2025-2-28 00:48 | |
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Bybit Hackers Accelerate $335M Laundering Spree: Can Trust Be Restored?
Key Takeaways: Hackers exploiting Bybit have laundered more than $335 million in stolen ETH. Blockchain data links it to North Korea’s Lazarus Group. Bybit’s response is closely observed as a The post Bybit Hackers Accelerate $335M Laundering Spree: Can Trust Be Restored? appeared first on CryptoNinjas. дальше »
2025-2-28 00:20 | |
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RUNE soars 20% despite reports of Bybit hacker laundering via THORChain
The price of RUNE, the native token of THORChain, has climbed 19.7% to hit an intraday high of $1.65 today accompanied by a 29.6% increase in trading volume to $1.268 billion. This surge, however, comes amidst unsettling reports of illicit activity, as a hacker tied to the Bybit exchange reportedly exploited THORChain’s infrastructure to bridge […] дальше »
2025-2-27 23:49 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now… дальше »
2025-2-17 11:35 | |
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CrossFi earns top marks in AML audit, bolstering credibility in DeFi space
CrossFi, a prominent innovator in blockchain-based financial solutions, has announced the successful completion of a rigorous Anti-Money Laundering (AML) audit conducted by CityLinkers, a globally respected corporate advisory firm. дальше »
2025-2-15 16:00 | |
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Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering
The Vinnik exchange highlights ongoing US-Russia diplomatic negotiations, impacting international legal and geopolitical dynamics. The post Trump-Putin deal frees Russian crypto founder tied to $4 billion Bitcoin laundering appeared first on Crypto Briefing. дальше »
2025-2-13 22:55 | |
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Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to release jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is part of the exchange that saw Russia release jailed US schoolteacher Marc Fogel. Alexander Vinnik, jailed in the US after being convicted on charges of money laundering, is being released as part of a prisoner swap. дальше »
2025-2-13 21:56 | |
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From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
In November 2023, Jill Ford — a rising e-commerce entrepreneur — found herself trading spreadsheets for sentencing hearings, convicted of bank fraud and money laundering tied to a Main Street Lending Program loan. дальше »
2025-2-9 20:54 | |
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‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he continues his legal battle. The 31-year-old Russian national, sentenced to 64 months in a Dutch prison last May,… дальше »
2025-2-8 22:13 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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Binance faces judicial probe in France over money laundering and tax fraud
French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 20192024. The post Binance faces judicial probe in France over money laundering and tax fraud appeared first on Crypto Briefing. дальше »
2025-1-29 18:17 | |
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French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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KuCoin pleads guilty: Exec steps down over $297m in fines
On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and will now have to pay $297 million in fines. дальше »
2025-1-28 07:28 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
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‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […] дальше »
2025-1-15 09:30 | |
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Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows
Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to… дальше »
2025-1-13 12:10 | |
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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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