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…
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,…
US Department of Justice Charges Belarusian National for Money Laundering Conspiracy and Operation of BTC-e The US Department of Justice has announced charges against Aliaksandr Klimenka,…
China Plans to Strengthen Crypto Surveillance with Updated AML Laws China is reportedly making preparations to tighten its surveillance over the growing crypto sector by amending…
China to Revise Anti-Money Laundering Law by 2025 China is planning a significant revision to its Anti-Money Laundering (AML) Law by 2025, marking the first major…
