Browsing: laundering

Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela,…

Organised criminals in the UK are increasingly using gold to launder and hide the proceeds of their activities, according to…

In short The FIU of Germany revealed that anti-money laundering reports with Crypto rise by 8.2% on an annual basis.…

Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it…

Hong Kong stops his fight against crypto-related money laundering by working together with the University of Hong Kong (HKU) on…

Chinese authorities have investigated cases of using Hyperliquid to launder funds. The DEX liquidation engine has been used to disguise…

A blockchain researcher suggested that crypto -witwing through North Korean hackers can make 15-25% of LIFI activities. Lifi protocol reported…

There is “significant lag” between exchanges saying they’re going to freeze USDT held by malicious addresses and, well, actually doing…

German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal…

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…