Money Laundering Archive

The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.

Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases.

FinCEN has warned U.S. banks that it is closely watching how they respond to crypto risk exposure with their AML programs.

The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.

Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day.

Will this legal contradiction be resolved before the deadline?

Where does the right to financial privacy end?

DeFi could fall under regulatory pressure if it is seen as a haven for money laundering.

A new mining concept is facing criticism in the blockchain sphere.

Binance Security Team explains that security systems and techniques are constantly evolving to identify malicious activity while minimizing false positives.

While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.

Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.