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...
Laundering
Binance CEO Rebukes Claims Related to Lax Money Laundering Measures
A new Reuters report has revealed that Binance might have enabled money laundering on its platform due to its lax...
Hong Kong Authorities Arrest Two for Allegedly Laundering $385M via Crypto
Hong Kong Customs officials said Tuesday that they had arrested two individuals suspected of laundering money worth over $380 million...
Hong Kong Siblings Arrested in Crypto-Related Money Laundering Case
Alex Dovbnya Siblings from Hong Kong have laundered millions with the help of crypto A brother (28) and sister (21)...
Binance Turkey fined 8M lira for non-compliance against money laundering
The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed...
Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year | India News
NEW DELHI: Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with...
Concerns Over Crypto Money Laundering, Terror Financing, PM Chairs Meet
The RBI has repeately voiced its views against cryptocurrencies. (Representational)New Delhi: Prime Minister Narendra Modi chaired a key meeting on...
UK Police Seize $2.7M in Crypto From Teenager in Money Laundering Investigation
The teenager, who was not identified for legal reasons, was arrested in August 2020 following an investigation into reports of...
Tether To Test Anti Money Laundering Product
Tether Operations, the company behind Tether (USDT) — the largest stablecoin by market capitalization — today announced that it will...