money laundering
Nov
03
2023
U.S. Treasury sanctions a money launderer tied to Russian elites
0 Comments
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto,… More…
Read More
Nov
02
2023
Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer
Taiwanese law enforcement recently revealed the seizure of more … More…
Read More
Nov
01
2023
Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of… More…
Read More
Nov
01
2023
Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister
Turkey is in the “final stage” of bringing crypto legislation to its… More…
Read More
Oct
20
2023
Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular… More…
Read More
Oct
19
2023
US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that… More…
Read More
Oct
19
2023
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The department previously targeted individuals connected to Tornado… More…
Read More
Oct
19
2023
Advocacy groups push back against Sen. Warren linking crypto with terrorism
The Blockchain Association and Crypto Council for Innovation said… More…
Read More
Oct
15
2023
KYC hook for Uniswap v4 stirs community controversy
A hook that enables Know Your Customer (KYC) verification on Uniswap… More…
Read More
Oct
13
2023
Hamas’ Crypto Ties May Lend Energy to Sen. Warren’s Money Laundering Bill
The revelations that the terrorist group behind last week’s attack… More…
Read More