Money Laundering News and Updates

Jan 29, 2022 23:45 Dimitar Dzhondzhorov

Transferring funds into Decentralized Finance applications was the most preferred method by bad actors to launder their money, Chainalysis stated.

Nov 20, 2021 19:20 Dimitar Dzhondzhorov

After 100x her initial investment, Bank Hapoalim denies depositing $320K in profit Esther Freeman earned from her BTC investment, citing

Nov 7, 2021 17:40 Dimitar Dzhondzhorov

Kazakhstan's ruling body wants to reduce the risks of criminal financial activities in the country by enforcing crypto regulations.

Aug 14, 2021 11:28 Dimitar Dzhondzhorov

Ryan Farace supposedly laundered $136 million in bitcoin while serving his drug-dealing sentence in federal prison.

Aug 4, 2021 10:39 Jordan Lyanchev

The popular Bitcoin derivatives exchange BitMEX has been removed from the High Risk Exchange category by Chainalysis.

Jul 13, 2021 21:15 Dimitar Dzhondzhorov

The Met’s Economic Crime Command made the largest crypto seizure in the UK - $250 million worth of digital assets.

Jun 10, 2021 06:02 Anthonia Isichei

China continues its efforts in combating crypto fraud as local authorities arrested over 1,000 people on accusations of money laundering.

May 30, 2021 14:44 Varun GS

COMIT Network has released a beta version of their XMR-BTC swap tool on Monero’s mainnet.

Jan 24, 2021 16:30 Anthonia Isichei

The narrative that Bitcoin is primarily used by criminals weakens as Aussie banks have reportedly laundered $385M for drug cartels.

Jan 22, 2021 01:28 Anthonia Isichei

Janet Yellen, President Joe Biden’s U.S. Treasury Secretary nominee, seems to have balanced her statements about Bitcoin and crypto, after

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