As investors seek to explore new ways to evade paying taxes, the South Korean authorities have stepped up their game
Category: Anti-Money Laundering
Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer
As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills
US Treasury Says Crypto Contributed Small Part in Hamas’ Terrorist Financing
On February 14, the US Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson confirmed that crypto played a small
NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes
The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On
Amazon Studio Creating a Film on Bitfinex Money Laundering Saga
The growing popularity of crypto assets exposed the digital sector to a series of events. Besides the development in the
Tether Denies UN Claims on Involvement of USDT in ‘Illicit Activity’
On Monday, January 15 the world’s largest stablecoin issuer Tether vehemently refuted claims of its involvement in illicit activities. Earlier
Hackers Exploits SEC X Account to Falsely Announce Approval of Bitcoin ETF
In a December 9 report, the hackers compromised the United States Securities and Exchange Commission (SEC) X account to announce
India to Suspend Operations of Nine Crypto Exchanges Due to Noncompliance
In a recent report, the Indian Financial Intelligence Unit (FIU) revealed plans to prohibit the operation of several crypto exchanges
Bulgaria Drops Charges Against Nexo, Cites Lack of Adequate Evidence
In a recent report, the law enforcer in Bulgaria confirmed the completion of the investigation on the Nexo platform. The
JP Morgan CEO Vows to Shut Down Crypto If Appointed for a Government Role
Jamie Dimon, the chief executive of JP Morgan Chase, has expressed his bearish stance concerning Bitcoin and the entire crypto