Tether crypto token increasingly favoured by money launderers, UN warns
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Tether, one of...
launderers
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto...
Citing Hamas, the US Wants to Treat Crypto “Mixers” as Suspected Money Launderers
Hamas and militant groups’ use of cryptocurrency, while significant, pales in comparison to the amount of cryptocurrency used by other...
$3.6 Billion Bitfinex Money Launderers Agree Plea Deal
Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist Two alleged money launderers accused of processing nearly 120,000...
Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Company in North America Silvergate is a Federal Reserve member bank and the leading provider of innovative financial infrastructure...
Alleged Bitcoin Launderer’s Lawyer Seeks Prisoner Swap With Russia
Vinnik’s psychiatrists said he has partial loss of memory due to the stress of isolation He faces 55 years in...
Accused bitcoin launderers Heather Morgan and Ilya Lichtenstein in plea talks
Booking photos for Heather Morgan and Ilya Lichtenstein.Courtesy: Alexandria Adult Detention Center.Federal prosecutors on Monday said they were in plea...
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of...
