Browsing: Money Laundering

Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to…

Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside…

A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

The FCA defended its rigorous crypto regulations, countering claims that its high standards stifle innovation and hinder UK global financial…

Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation.

The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations…

Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities.  The Federal Criminal…

Some customer and transaction data was seized by the government in the process of the investigation, it said. Given that…