Security Three Russians Charged with Crypto Mixer Money LaunderingJanuary 13, 2025 Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
Security Hack-driven crypto laundering triples in 2024 to hit $1.3b, data showsJanuary 13, 2025 Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to…
Markets 3 Russians Face Money Laundering Charges Over Mixing Services: DOJJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
DeFi Kazakhstan blocks illegal crypto exchanges to combat money launderingJanuary 8, 2025 Kazakhstan authorities have blocked more than 3,500 illegal cryptocurrency exchanges in an effort to address money laundering concerns. According to…
Security Money Laundering Dominates UK Fraud CasesJanuary 4, 2025 The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
