Resurface of Lazarus Group in Crypto World In a twist that feels straight out of a thriller, the notorious Lazarus group, strongly linked to North Korean…
Federal Jury Convicts Crypto Mixer Founder of Money Laundering, Forfeits Cryptocurrency Assets A federal jury in Washington has convicted Roman Sterlingov, the operator of the cryptocurrency…
The Islamic State’s Growing Use of Cryptocurrencies A recent report by Bloomberg reveals that the Islamic State (IS) is increasingly utilizing cryptocurrencies, including Tether’s USDT stablecoin,…
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…
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,…
