Laundering - Свежие новости [ Фото в новостях ] | |
FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat. дальше »
2025-8-29 16:57 | |
|
US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
U.S. Treasury targets a global network laundering crypto to fund North Korea's weapons programs, sanctioning key individuals and companies. дальше »
2025-8-28 11:37 | |
|
|
От фальшивых AML-сервисов до поддельных миллионов: разбираем схемы обмана при обмене криптовалют
При обмене криптовалют пользователи сталкиваются с различными мошенническими схемами, которые становятся все изощреннее. Скаммеры активно эксплуатируют термины AML (Anti-Money Laundering) и KYT (Know Your Transaction), создавая видимость законных проверок для кражи средств. дальше »
2025-8-20 10:14 | |
|
|
Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
|
|
BtcTurk halts withdrawals after $48M crypto hack sparks panic!
Key takeaways BtcTurk has halted crypto withdrawals after a suspected hack drained over $48 million from its hot wallets. The attacker is actively laundering the stolen funds across mulThe post BtcTurk halts withdrawals after $48M crypto hack sparks panic! appeared first on AMBCrypto. дальше »
2025-8-15 11:15 | |
|
|
Hackers ditch mixers for bridges in lightning-fast crypto laundering play, analysts say
Cross-chain bridges have overtaken traditional mixers as the primary tool for laundering stolen crypto in early 2025, moving over $1.5 billion in hacked funds. Their speed, liquidity, and lighter regulatory scrutiny have made them far more attractive than mixers like… дальше »
2025-8-2 14:55 | |
|
|
Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
|
|
China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
|
|
China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
|
|
Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
|
|
New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
|
|
New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
|
|
Inside the $90M Nobitex hack: a layer-by-layer breakdown
Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds. дальше »
2025-6-28 11:07 | |
|
|
Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay
Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers. дальше »
2025-6-25 19:30 | |
|
|
Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto. дальше »
2025-6-25 15:21 | |
|
|
India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
|
|
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
|
|
Hong Kong developing new crypto tracing tool, here’s what you need to know
The new system aims to trace illicit crypto activity as officials confront a surge in digital asset–linked laundering cases. дальше »
2025-6-13 19:18 | |
|
|
Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. дальше »
2025-6-13 18:17 | |
|
|
Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
|
|
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
|
|
$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
|
|
ZachXBT links LiFi volume surge to DPRK laundering post-Bybit hack
Much of LiFi Protocol's gains came from North Korean laundering operations, says ZachXBT. дальше »
2025-6-4 15:51 | |
|
|
Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
|
|
Crypto exchanges still post high risks of money laundering, Luxembourg says
Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to their online operations and international reach. Crypto exchanges continue to carry high risks of money laundering, according to Luxembourg’s latest… дальше »
2025-5-27 15:12 | |
|
|
US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
|
|
$9M in crypto stolen! - How SafeMoon’s CEO misled investors
SafeMoon CEO Braden Karony convicted of multi-million dollar crypto fraud and money laundering. Prosecutors revealed Karony secretly accessed “locked” funds to fund a lavish personal lifestThe post $9M in crypto stolen! - How SafeMoon’s CEO misled investors appeared first on AMBCrypto. дальше »
2025-5-22 11:15 | |
|
|
Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
|
|
Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
|
|
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
|
|
Coinbase CEO pushes for US stablecoin rules as Senate weighs GENIUS Act
A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation. дальше »
2025-5-7 18:37 | |
|
|
Crypto mixer eXch still facilitates illicit transactions despite official closure
Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering… дальше »
2025-5-5 11:15 | |
|
|
U.S. Treasury moves to block Huione Group over crypto laundering claims
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U. S. financial system under a new Treasury proposal. According to a May 1 announcement from the U. дальше »
2025-5-2 10:12 | |
|
|
Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says
XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from… дальше »
2025-4-28 13:41 | |
|
|
Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations
Privacy-focused exchange eXch will shut down operations on May 1 following rising allegations that it was used to launder funds stolen in the $1.5 billion Bybit hack. In an Apr. 17 notice on the Bitcoin Forum, eXch’s team said the… дальше »
2025-4-18 07:35 | |
|
|
New York Considers Bitcoin Adoption for State-Level Transactions
Attorney General Letitia James is calling for stronger federal crypto regulation to address issues such as money laundering, investor protection, and financial stability. The post New York Considers Bitcoin Adoption for State-Level Transactions appeared first on BeInCrypto. дальше »
2025-4-14 12:36 | |
|
|
Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »
2025-4-10 18:20 | |
|
|
FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
|
|
OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading… дальше »
2025-4-5 19:09 | |
|
|
Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to… дальше »
2025-4-2 11:40 | |
|
|
Australia cracks down on crypto ATM providers over anti-money laundering rule compliance
Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »
2025-3-31 11:04 | |
|
|
BitMEX Founders Arthur Hayes, Benjamin Delo, And Samuel Reed Pardoned by President Trump
United States President Donald Trump reportedly pardoned three co-founders of the Seychelles-based crypto exchange BitMEX who had pleaded guilty to felony charges. “The co-founders, Arthur Hayes, Benjamin Delo, and Samuel Reed, previously pled guilty to a range of federal criminal charges related to money laundering and failure to police the exchange,” CNBC reported on Friday, […] дальше »
2025-3-30 18:11 | |
|
|
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported. дальше »
2025-3-30 01:30 | |
|
|
Trump pardons BitMEX co-founders convicted of financial crimes: report
Former President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed. The three had previously pleaded guilty to federal charges related to money laundering and regulatory violations, according to CNBC reporting. The three executives were convicted… дальше »
2025-3-28 22:20 | |
|
|