Browsing: Laundering
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money…
The infamous hacker who orchestrated the massive exploit of crypto exchange Bitfinex in 2016 has reportedly become a government witness.…
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges allow users…
TL; DRChainalysis just reported that cryptocurrency laundering fell 30% in ’23 (compared to 2022), from $31.5 billion in illicit trade,…
In a landmark verdict, Mark Scott, formerly a high-ranking attorney at Locke Lord LLP, received a 10-year prison sentence on…
US Senator Elizabeth Warren is once again calling for a crackdown on cryptocurrencies, amid a new government report suggesting some…
The United Arab Emirates Financial Services Regulatory Authority (FSRA) has updated its anti-money laundering (AML) and sanctions rules by adding…
Four alleged perpetrators of a massive crypto investment scam face a possible prison sentence of up to 20 years after…
US Senator Elizabeth Warren has expanded support for her bill that aims to tackle the use of digital assets in…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
