Airman and Analyst Charged with Money Laundering in NFT Scheme Two individuals, including a senior airman and cyber analyst in the U.S. military, have been charged…
The Rise of Binance: A Closer Look at the $4.3 Billion Money Laundering Plea Deal ? When it comes to the world of cryptocurrency, Binance has…
A New Headquarters for Anti-Money Laundering Authority in Frankfurt Frankfurt has been chosen as the ideal location for the headquarters of the Anti-Money Laundering and Counterterrorism…
Hong Kong Authorities Bust $1.8 Billion Money Laundering Operation Authorities in Hong Kong have made a significant breakthrough in cracking down on a large-scale global money…
About the European Authority for Anti-Money Laundering (AMLA) Representatives from the Council of the European Union and the European Parliament have agreed that the new European…
Honduras Bans Trading of Cryptocurrencies Citing Money Laundering Concerns The National Banking and Securities Commission (CNBS) of Honduras has implemented a ban on the country’s financial…
Honduras’ CNBS Regulator Bans Cryptocurrency Transactions in Financial Institutions Honduras’ National Banking and Securities Commission (CNBS) has implemented a ban on cryptocurrency transactions within the country’s…
Chainalysis and Crypto Crime Report: Money Laundering Trends Chainalysis, the on-chain analysis platform, has reported that in 2023, criminals laundered $22.3 billion, a decrease of almost…
Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…
