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How criminals launder money using crypto in Latin America
Crypto-adoption catalyzed the immediate need for regulation to curb illicit activities such as money laundering. Latin America, for example, holds the largest number of cryptocurrency users in the worThe post How criminals launder money using crypto in Latin America appeared first on AMBCrypto. дальше »
2020-3-2 11:30 | |
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Dropbit Wallet CEO Charged with Money-Laundering
Privacy of crypto transactions has been challenged again, as the CEO of the Dropbit app Larry Harmon has been arrested and charged with conspiracy to launder money. Dropbit CEO Larry Harmon Faces 30 Years in Prison Dropbit, the Bitcoin wallet and service, continues to operate for now. дальше »
2020-2-13 17:30 | |
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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […] дальше »
2020-1-16 17:41 | |
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Upbit Hackers Attempting to Launder Funds via EOS Tokens
A new strategy is being tried out by the notorious Upbit hackers. They are attempting to use a decentralized exchange to convert their holdings to an EOS-pegged token. On-chain analysts and exchanges have been closely monitoring the movement of stolen funds from Upbit since late November. дальше »
2019-12-14 04:03 | |
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Crypto Tumbler Used By Binance Hackers to Funnel $80 Million
The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot. дальше »
2019-8-9 15:00 | |
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Binance Hackers Used Crypto Coin Mixing Service Chipmixer To Launder At Least 4,836 BTC
As you may know, Binance, the largest crypto exchange in the world, was recently hacked and it lost over 7,000 BTC. Now, the criminals were reported to have laundered at least 4,836 BTC of the stolen tokens on a crypto mixer called Chipmixer. дальше »
2019-8-9 00:32 | |
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Hackers continue laundering 7,000 Bitcoin from the Binance hack
The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm. дальше »
2019-8-6 02:42 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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Research Shows the U.S Dollar has been used to Launder Money 800x more than Bitcoin
The cryptocurrency industry has faced a lot of resistance mainly from governments of the globe for several reasons. One of the main reasons given is that cryptocurrencies can be used for money laundering and lawmakers have proposed a complete ban several times. дальше »
2019-7-27 01:03 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws
In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »
2019-7-2 19:00 | |
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CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Vancouver Bitcoin ATM Ban Is Wildly Misplaced
Since Vancouver police described Bitcoin ATMs as ‘an ideal money-laundering vehicle’, the council are considering banning them. Problem solved, eh? Misinformation… Meet Knee-jerk Reaction So Vancouver Mayor, Kennedy Stewart, has suggested that the city council will consider banning Bitcoin ATMs in the city. дальше »
2019-6-6 16:00 | |
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Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds
64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm, informed that 64% of ransomware attackers cash out their funds through crypto exchanges. дальше »
2019-6-3 09:31 | |
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Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
дальше »2019-6-1 10:25 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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This Latest ‘Who Created Bitcoin’ Theory is The Craziest One Yet
Bitcoin was the creation of a programmer and drug lord who wanted to launder money, and Craig Wright is trying to steal his private keys. Bitcoin Creator, Solotshi Nakamoto? That was the latest wild conclusion to emerge in the debate over who the ‘real’ inventor of Bitcoin is – the entity behind the Satoshi Nakamoto pseudonym – as Wright’s multibillion-dollar court case continues. дальше »
2019-5-14 01:00 | |
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Verizon Security Report: 23 Percent of Data Breaches Carried Out by State-Sponsored Cybercrime Syndicates
A Verizon internet security report shows that state-sponsored hacking is becoming an increasingly larger part of global cybercrime, ZDNet reports, May 8, 2019. The Verizon report also showed that hackers prefer cryptocurrency to launder their stolen funds or to demand ransom payments. дальше »
2019-5-9 09:00 | |
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Bitcoin Could Badly Spoil Australia’s Cash Payment Crackdown Plan
By CCN: Bitcoin is a lousy tool to launder million and billions worth of cash. But the same cannot be said about a mere $6,989, as not noted by Malcolm Turnbull. The former Australian Prime Minister led his office to launch a crackdown on cash-in-hand payments. дальше »
2019-5-7 22:00 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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A Spring Before Bitcoin (BTC) Rally To $50,000 As Brian Projects?
Bitcoin prices accumulate above $5,100 Transparency translating to confidence, Bitcoin on the path to $50,000 The transparent nature and increasing oversight on Bitcoin-related transactions mean it hard to launder money via the network. дальше »
2019-4-12 21:00 | |
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Ethereum’s Vitalik Buterin Clashes With Bitcoin-Basher ‘Dr. Doom’
Perennial Bitcoin basher and anti-cryptocurrency campaigner, Nouriel Roubini and Ethereum founder Vitalik Buterin had a heated debate at the second edition of the Deconomy blockchain event in Seoul, South Korea. дальше »
2019-4-6 01:00 | |
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Banks Have Paid Over $243 Billion in Fines Since 2008, $100 Billion More than Crypto Market Cap
Banks are usually the first institutions to claim that Bitcoin (BTC) and digital assets are used by criminals to launder money or process illegal transactions. However, banks have also paid large sums of money in fines since the financial crisis in 2008. дальше »
2019-3-29 00:53 | |
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6 Banks Total $139 Billion in Bank Fines Since 2000: Cost of Dirty Money Outnumbers Total Crypto Market Cap Extensively, Need for a Plan
The common narrative among the regulators and mainstream media is that Bitcoin makes it easy for the criminals to launder money. But the real picture is something else entirely. If we take a look at the fines paid by the banking giants all over the world, the total market cap of the cryptocurrency market would […] дальше »
2019-3-27 16:48 | |
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UN Report: North Korea pocketed $571 million from exchange hacks
A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains. дальше »
2019-3-19 21:00 | |
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