Laundering - Свежие новости [ Фото в новостях ] | |
KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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KuCoin pleads guilty: Exec steps down over $297m in fines
On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and will now have to pay $297 million in fines. дальше »
2025-1-28 07:28 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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Upbit faces business suspension and fines over anti-money laundering violations
Upbit's regulatory challenges may disrupt South Korea's crypto market, impacting investor confidence and prompting stricter industry oversight. The post Upbit faces business suspension and fines over anti-money laundering violations appeared first on Crypto Briefing. дальше »
2025-1-17 13:48 | |
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‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […] дальше »
2025-1-15 09:30 | |
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Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows
Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to… дальше »
2025-1-13 12:10 | |
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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Turkey Introduces New Crypto Regulations in the Last Week of 2024
Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification for transactions exceeding 15,000 Turkish Lira. The post Turkey Introduces New Crypto Regulations in the Last Week of 2024 appeared first on BeInCrypto. дальше »
2024-12-26 22:50 | |
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Turkey rolls out new crypto AML regulations
Turkey has introduced new regulations for crypto transactions to battle money laundering and terrorism financing. New AML regulations go into effect on February 25, 2025. Turkey’s cryptocurrency regulation landscape continues to evolve, with new regulatory developments around crypto transactions and anti money laundering. дальше »
2024-12-26 15:02 | |
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US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This… дальше »
2024-12-9 11:22 | |
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Australia intensifies crypto ATM oversight to curb money laundering risks
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »
2024-12-8 00:30 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia targets non-compliant crypto ATM operators with new task force
Australia has established a task force to crack down on cryptocurrency ATM providers that do not comply with the nation’s anti-money laundering laws. The Australian Transaction Reports and Analysis Centre has issued a warning for crypto ATM operators via a… дальше »
2024-12-6 11:09 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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Crypto firms in Norway’s wealth fund face ethics probe in 2025: report
Norway’s sovereign wealth fund’s ethics council will reportedly conduct investigations into crypto and gambling firms listed in the fund’s portfolio, including Binance and Marathon Digital, over money laundering risks. дальше »
2024-12-3 12:58 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »
2024-11-29 14:36 | |
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US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04 | |
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US indicts nine in crypto laundering scheme linked to drug cartels
A major money laundering network powered by cryptocurrencies linked to international drug cartels has been dismantled by United States federal authorities. On Nov. 21, a federal grand jury in the Southern District of Florida indicted nine individuals for conspiracy to… дальше »
2024-11-22 10:21 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U.S. дальше »
2024-11-12 17:00 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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