laundering
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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…
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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Gov Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited…
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European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The new measures also seek to give people or entities with “legitimate interest,” including journalists, media professionals, civil society organizations…
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Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of the privacy-focused Bitcoin wallet and mixer,…
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Samourai Wallet Founders Arrested and Charged With Money Laundering
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country’s…
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Crypto.com Postpones South Korea Launch Following Reports of Money Laundering Probe
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity…
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London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury…
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Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, “at least in the Netherlands…
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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…
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