Laundering - Свежие новости [ Фото в новостях ] | |
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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Turkey Introduces New Crypto Regulations in the Last Week of 2024
Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification for transactions exceeding 15,000 Turkish Lira. The post Turkey Introduces New Crypto Regulations in the Last Week of 2024 appeared first on BeInCrypto. дальше »
2024-12-26 22:50 | |
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Turkey rolls out new crypto AML regulations
Turkey has introduced new regulations for crypto transactions to battle money laundering and terrorism financing. New AML regulations go into effect on February 25, 2025. Turkey’s cryptocurrency regulation landscape continues to evolve, with new regulatory developments around crypto transactions and anti money laundering. дальше »
2024-12-26 15:02 | |
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US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This… дальше »
2024-12-9 11:22 | |
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Australia intensifies crypto ATM oversight to curb money laundering risks
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »
2024-12-8 00:30 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia targets non-compliant crypto ATM operators with new task force
Australia has established a task force to crack down on cryptocurrency ATM providers that do not comply with the nation’s anti-money laundering laws. The Australian Transaction Reports and Analysis Centre has issued a warning for crypto ATM operators via a… дальше »
2024-12-6 11:09 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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Crypto firms in Norway’s wealth fund face ethics probe in 2025: report
Norway’s sovereign wealth fund’s ethics council will reportedly conduct investigations into crypto and gambling firms listed in the fund’s portfolio, including Binance and Marathon Digital, over money laundering risks. дальше »
2024-12-3 12:58 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »
2024-11-29 14:36 | |
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US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04 | |
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US indicts nine in crypto laundering scheme linked to drug cartels
A major money laundering network powered by cryptocurrencies linked to international drug cartels has been dismantled by United States federal authorities. On Nov. 21, a federal grand jury in the Southern District of Florida indicted nine individuals for conspiracy to… дальше »
2024-11-22 10:21 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U.S. дальше »
2024-11-12 17:00 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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CZ Confirms Interest In Selling Binance 90% Stake: Key Takeaways From His Latest Interview
Changpeng Zhao (CZ), the billionaire founder of Binance, made his return to the public eye at the Coca-Cola Arena in Dubai, after his recent release from Federal Correctional Institution Lompoc II, where he served four months for failing to implement adequate anti-money laundering (AML) measures at Binance. дальше »
2024-11-8 21:11 | |
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Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
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Silk Road shadow lingers: Crypto exchange charged for money laundering
DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal developments. Amidst the persistent shadThe post Silk Road shadow lingers: Crypto exchange charged for money laundering appeared first on AMBCrypto. дальше »
2024-10-29 19:00 | |
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AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
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Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation
Tether’s CEO rebuts allegations of a U.S. investigation into money laundering, sparked by a Wall Street Journal report. The post Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation appeared first on BeInCrypto. дальше »
2024-10-27 09:00 | |
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