Tag: money laundering
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing serv [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongo [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongoin [...]
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Wa [...]
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto Fraud Targeting Muslims
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. District Judge Frederic Block to [...]
Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts | India News
NEW DELHI: Enforcement Directorate conducted co-ordinated searches in Mumbai, Chennai, Kolkata and Delhi as part of a probe into the case of illegal o [...]
Prospero Markets wind-up order granted as broker owes clients $19M
The Federal Court of Australia has granted a request made by financial regulator ASIC to issue a formal wind-up order for (formerly) ASIC [...]
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Lawmakers voted 71 in favor (four abstentions, nine against) for the provisional agreement on the regulation for the prevention of the use of the fina [...]
ASIC seeks court order to wind up CFDs broker Prospero Markets
Australia financial regulator ASIC has announced that it has applied to the Federal Court to wind up retail OTC derivative issuer Prospero [...]
Elizabeth Warren Says Crypto Needs to Follow the Same Rules as Rest of Financial System
"I wanna collaborate with the industry, what I don't understand is why the industry seems to be saying that they only way that they can survive is if [...]
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Chainalysis said $22.2 billion was laundered via crypto in 2023, down from $31.5 billion the year before. The drop was steeper than the decrease in tr [...]
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the [...]
UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT
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Nigeria (NGN/USD) Brings Naira Forex Into Open to Defeat Street Market
Nigeria is bringing foreign-exchange trading back into public view, the latest step in its bid to narrow the gap between the official and unofficial r [...]
Debunking Bitcoin Myths in the Wake of 2023 Crypto Market Recovery and Regulatory Evolution
Since 2014, there has been a significant effort to develop and implement infrastructure to prevent, detect and investigate bitcoin and other crypto tr [...]