Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
The House Financial Services Committee to Address Cryptocurrency and Illicit Finance The House Financial Services Committee is set to hold a crucial hearing today to discuss…
Decline in Crypto Money Laundering Activity in 2023: Chainalysis Report Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and…
Cybercrime Group Lazarus Group Shifts to YoMix A recent Chainalysis report reveals that the notorious Lazarus Group has adapted its crypto laundering methods by moving to…
The FCA’s Review of 44 UK Crypto Firms The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to…
The U.S. Treasury Department Highlights Money Laundering Risks The U.S. Treasury Department has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation…
The US Treasury Highlights Crypto’s Role in Criminal Activities The US Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorism Financing, and Proliferation…
Top Executives of Haru Invest Arrested for Crypto Fraud in South Korea On Monday, the Seoul Southern District Prosecutors’ Office arrested three individuals, including the CEO…
DOJ Charges Aliaksandr Klimenka with Money Laundering and Operating Unlicensed Money Services Business The United States Department of Justice (DOJ) has filed charges against Aliaksandr Klimenka,…