Search results - Money Laundering

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Crime

Hong Kong Police Bust $15M Crypto Money Laundering Ring

HK Police bust $15M crypto ring using 500 fake accounts. 12 arrested, 560 ATM cards seized in major crackdown. The fraud syndicate laundered...
CBDC

Digital Ruble to Receive Enhanced Anti-Money Laundering Features by...

The Russian State Duma is implementing a new bill to enhance anti-money laundering measures for the digital ruble platform. According to the State Duma...
News

China Considers Strengthening Anti-Money Laundering Laws to Address Fintech...

Chinese lawmakers are debating revisions to the country’s anti-money laundering law to better address the risks posed by new financial technologies, including cryptocurrencies. The...
News

China Tightens Regulations on Virtual Assets Amid Increased Money...

China’s Supreme Court and Supreme Procuratorate have updated the Criminal Law to include “virtual asset” transactions as a method of money laundering. This new...
Bitcoin ATMs

Charles Constant Arrested on Crypto Money Laundering Charges

Federal agents have arrested Charles Riley Constant, an owner of digital currency ATMs under the Coindawg name. At the time of writing, he has...
Bitcoin Mining

Crypto Money Laundering Case in China Ends

A billion-dollar crypto money laundering case in China has come to an end. Authorities say they busted an illicit group of money launderers who...
Bitcoin News

DOJ to Fight Crypto Money Laundering in Russia

With the recent invasion of Ukraine by Russia, many have stated that the imposing nation is going to look to bitcoin and assorted cryptocurrencies...
Security & Ransomware

Chainalysis: Crypto Money Laundering Is Still a Big Deal

According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall,...
Bitcoin Mining

China Arrests Hundreds of People in Crypto Money Laundering...

Chinese law enforcement agents have arrested approximately 1,100 individuals on charges of using crypto to launder money. The move is clearly a reminder that...
Bitcoin News

Chainalysis: Money Laundering and Crypto Crime Is More Concentrated...

No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...
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