Browsing: laundering
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a…
The government has been refining its crypto regulation environment, and last year said it planned to bring crypto exchanges and…
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government…
Two individuals, including a senior airman and cyber analyst in the U.S. military, have been charged for money laundering in…
The European Union is setting up a new Anti-Money Laundering Authority to oversee potential crypto and other financial issues, with…
UK prosecutors are challenging the claims of a British-Chinese national who says she had “no idea” she was part of…
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges enable users…
TL;DRChainalysis just reported that crypto money laundering dropped 30% in ‘23 (compared to 2022), from $31.5B in illicit trade, to…
Just over $22bn worth of cryptocurrency was laundered in 2023, a 30% drop from the previous year, with nefarious actors…
