Crypto ‘Mixer’ Convicted of Money Laundering on Bitcoin Fog
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to...
Laundering
Court orders crypto giant, Binance to pay $4.3bn for violating US anti-money laundering laws
The world's biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money ......
Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis – BitKE
In 2023, illicit addresses sent $22.2 billion worth of cryptocurrency to services, which is a significant decrease from the...
Why New European Money Laundering Rules Bode Ill for Crypto
The European Parliament and the European Council have agreed to set up a new Anti-Money Laundering Authority in Frankfurt. The...
Chainanalysis: Crypto Money Laundering Plummets
Reduced cryptocurrency activity last year helped lead to a corresponding decline in crypto money laundering. That’s according to a recent...
Crypto money laundering drops nearly 30% in 2023 as cyber criminals change tactics
Crypto money laundering experienced a significant decline of 29.5% in 2023 compared to the previous year, primarily due to a...
Crypto money laundering activity down 29% from 2022: Chainalysis
Money laundering involving crypto assets is generally down from a year ago, but illicit actors are starting to change their...
Crypto Is Bad? Cash Still the Primary Tool for Money Laundering, US Treasury Reports
The U.S. Treasury Department has reported that despite the growing trend of illicit actors turning to cryptocurrencies for money laundering...
Treasury says cash is still the primary tool used for money laundering
Although illicit actors are increasingly turning to cryptocurrencies to launder money and finance their operations, cold hard cash is still...
DOJ Charges Belarusian National With Money Laundering Conspiracy and … – Bitcoin.com News
The charges include money laundering conspiracy and the operation of an unlicensed money services business. Klimenka's unlicensed crypto platform, BTC ......