Gaming and the Metaverse: The Next Global Battleground for Money Laundering
By Rajiv Shah The convergence of gaming, cryptocurrency, and virtual environments has birthed a new challenge for anti-money laundering enforcement....
Laundering
New Zealand Bans Crypto ATMs to Curb Money Laundering
New Zealand has announced a ban on cryptocurrency ATMs and a cap on international cash transfers, moves officials say are...
Singapore Ends $2.2B Laundering Case With Fines
Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest...
Crypto Money Laundering Bust In Paris–Dubai: 3 Reliable Altcoins To Buy Before The Bull Run
A French couple was arrested after allegedly laundering nearly €1.5 million in cryptocurrency, operating a cross-border network between Paris and...
Was Iran’s Nobitex Laundering Crypto Before the $90 Million Hack?
The $90 million hack of Iran’s largest crypto exchange, Nobitex, made global headlines. But newly surfaced blockchain data shows the...
Gang laundering money via illegal crypto trading on Telegram busted | Lucknow News
Lucknow: A joint team of Lucknow police's cybercrime cell on Saturday busted a gang originally being run by Chinese nationals...
Armored cash transport trucks linked to crypto laundering • The Register
Asia In Brief Australia’s Federal Police (AFP) last week announced charges against four suspects for alleged participation in a money-laundering...
49 under probe for suspected money laundering involving crypto accounts, over $200k seized
SINGAPORE – The police are investigating 49 people for suspected money laundering activities involving the use of cryptocurrency accounts.The suspects...
US accuses Russian crypto entrepreneur of money laundering and sanctions evasion
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.US prosecutors...
Crypto CEO linked to Russia accused of laundering $500 million
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020.Andrew Kelly | ReutersFederal...