Laundering
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BLOCKCHAIN
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of…
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BLOCKCHAIN
DeFi Execs Argue KYC as Solution to Combat Money Laundering in the Industry
Decentralized finance (DeFi) has experienced tremendous growth in recent years, with its total value locked (TVL) surpassing $100 billion in…
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BLOCKCHAIN
European Parliament Passes Historic Anti-Money Laundering Rules for Crypto Industry – More Regulation Incoming?
Source: AdobeStock / Sergey Kelin The European Parliament on Tuesday approved new rules that aim to prevent crypto from being…
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BITCOIN
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud – Finance Bitcoin News
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas,…
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News
Signature Bank Faces Allegation of Money Laundering
U.S. regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. But is it the latest development in operation…
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BITCOIN
India Brings Crypto Transactions Under Prevention of Money Laundering Act – Regulation Bitcoin News
India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA).…
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News
Tether Used Account Involved in Terrorist Money Laundering: WSJ
A new report by the Wall Street Journal alleges that Tether accessed global banking accounts through crypto firms that used…
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BITCOIN
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with…
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News
Law Enforcement Alert to Rising Crypto Money Laundering
Until the advent of cryptocurrencies, “cleaning” illicit funds was a much more complex process. In recent years, crypto money laundering…
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News
Silvergate Bank Caught Up in Money Laundering Probe by DOJ
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation…
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