laundering
EU Partially Agrees to Establishes Anti-Money Laundering Authority
Blockchain
July 7, 2022
EU Partially Agrees to Establishes Anti-Money Laundering Authority
The European Union through the Council of the EU has agreed on partial terms to establish an Anti-Money Laundering (AML)…
Binance Allegedly Aided $2.35 Billion Money Laundering
Bitcoin
June 6, 2022
Binance Allegedly Aided $2.35 Billion Money Laundering
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided…
The Crypto Crime Series: Money laundering underpins all forms of cryptocurrency crime
DeFi
March 2, 2022
The Crypto Crime Series: Money laundering underpins all forms of cryptocurrency crime
The rise in cryptocurrency-related crime we’ve seen in the past year has been somewhat expected. As the crypto market grows,…
U.S. Cracks One Of The Biggest Crypto Heists, Arrests Couple For Laundering $4.5 Billion In Bitcoin
Bitcoin
February 9, 2022
U.S. Cracks One Of The Biggest Crypto Heists, Arrests Couple For Laundering $4.5 Billion In Bitcoin
The US Justice Department has cracked one of the biggest cryptocurrency heists worth a staggering $3.6 billion in bitcoin tied…
Binance Restricts 281 Nigerian Users in Relation to Money Laundering Laws
Blockchain
February 5, 2022
Binance Restricts 281 Nigerian Users in Relation to Money Laundering Laws
Binance restricted 281 Nigerian users in relation to safeguarding international money laundering, CEO Changpeng Zhao said. Zhao said that the…
Laundering NFTs, Circling Crypto Ads, Cardano Gets Extra Space, Euro Inflation Heats Up + More News
NFT
February 2, 2022
Laundering NFTs, Circling Crypto Ads, Cardano Gets Extra Space, Euro Inflation Heats Up + More News
Source: Adobe/cineberg Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the…
Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
DeFi
January 26, 2022
Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
Every year since 2017, blockchain analysis company Chainalysis publishes a report focusing on money laundering and illicit transactions going through…
