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    Home » Money Laundering

    Money Laundering News and Updates

    Recent Money Laundering News

    ‘Bitcoin is Bad’ Narrative Weakens as Aussie Banks Have Reportedly Laundered $385M for Drug Cartels

    ‘Bitcoin is Bad’ Narrative Weakens as Aussie Banks Have Reportedly Laundered $385M for Drug Cartels

    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.

    Read More »
    US Treasury Secretary Nominee Yellen: Crypto Can Improve The Financial System

    US Treasury Secretary Nominee Yellen: Crypto Can Improve The Financial System

    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

    Read More »
    Biden’s US Treasury Secretary Nominee Raises Concerns Over Crypto Terrorism Financing

    Biden’s US Treasury Secretary Nominee Raises Concerns Over Crypto Terrorism Financing

    Jan 20, 2021 08:41 Anthonia Isichei

    Janet Yellen, Joe Biden's nominee for US Treasury Secretary, has expressed concerns over cryptocurrencies being used for illicit activities.

    Read More »
    HSBC Blocks Transactions From Crypto Exchanges

    HSBC Blocks Transactions From Crypto Exchanges

    Jan 11, 2021 05:38 Martin Young

    Crypto traders and investors in the U.K. can no longer transfer their funds from digital asset exchanges to HSBC bank.

    Read More »
    13% Of Bitcoin’s Money Laundering Transactions Happened Through Privacy Wallets

    13% Of Bitcoin’s Money Laundering Transactions Happened Through Privacy Wallets

    Dec 12, 2020 18:45 Jordan Lyanchev

    Privacy wallets were used to launder the funds stolen from the hacks on Twitter and Kucoin as their role continues

    Read More »
    €29 Million Worth of Bitcoin Seized Following Money Laundering Schemes

    €29 Million Worth of Bitcoin Seized Following Money Laundering Schemes

    Oct 28, 2020 11:20 Himadri Saha

    A Rotterdam court sentenced two bitcoin traders from Hilversum to 2 and 2.5 years in prison for money laundering. The

    Read More »
    Criminals In Latin America Launder Money With Cryptocurrency, Report Says

    Criminals In Latin America Launder Money With Cryptocurrency, Report Says

    Mar 1, 2020 08:57 Jordan Lyanchev

    A recent report claims that criminals primarily use cryptocurrencies for money-laundering in Latin America. Most countries in the region lack

    Read More »
    Former Microsoft Employee Found Guilty For Stealing $10M And Laundering With Bitcoin

    Former Microsoft Employee Found Guilty For Stealing $10M And Laundering With Bitcoin

    Feb 26, 2020 12:48 Jordan Lyanchev

    The U.S. District Court in Seattle convicted a former Microsoft employee of 18 federal felonies. Ultimately stealing over $10 million

    Read More »
    $3.2 Million ETH Stolen From UPbit Is Already Laundered: Report Claims

    $3.2 Million ETH Stolen From UPbit Is Already Laundered: Report Claims

    Jan 16, 2020 16:22 Jordan Lyanchev

    In November last year, the South Korean cryptocurrency exchange, UPbit, was hacked. The perpetrators took approximately $50 million worth of

    Read More »
    USA To Enforce Strict AML Rules For Cryptocurrencies, FinCEN Director Says

    USA To Enforce Strict AML Rules For Cryptocurrencies, FinCEN Director Says

    Nov 16, 2019 20:49 Jordan Lyanchev

    The cryptocurrency market has spiked the interest from the media and regulators over the last several years. Its actual lack

    Read More »
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