Understanding Money Laundering in Crypto Money laundering within the cryptocurrency ecosystem is constantly evolving, with a variety of illicit activities being conducted. Recent research by Chainalysis…
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…
Senator Warren Gains Support for Digital Asset Anti-Money Laundering Act Senator Elizabeth Warren has announced an increase in support for the bipartisan Digital Asset Anti-Money Laundering…
Three Men Charged with Laundering $10 Million in Cryptocurrency Three Men Charged with Laundering $10 Million in Cryptocurrency Three men are facing federal prison time after…
Taiwanese Authorities Arrest Suspect in Largest Crypto Money Laundering Case Taiwanese authorities have made a significant breakthrough in their fight against crypto-related money laundering. They have…
Taiwan Uncovers Largest Money Laundering Network Involving USDT Transactions Taiwan authorities have recently discovered the largest money laundering network in the region, involving transactions worth over…
Russian Crypto Exchanges Used by North Korea Hackers for Money Laundering Blockchain analysts have raised concerns about the collaboration between crypto exchanges based in Russia and…
Chinese Authorities Arrest 21 Suspects in USDT Money Laundering Case Chinese authorities have successfully cracked a money laundering case involving the use of the cryptocurrency Tether…
The Financial Action Task Force (FATF) has urged countries to adopt the “Travel Rule” to combat money laundering and terrorism financing in cryptocurrencies. The United Nations…
