Tag: Money Laundering

Gotcha! 9 Crypto Exchange Domains Seized By FBI And Ukraine Police

Crypto exchanges have long been a subject of scrutiny for their potential involvement in aiding and abetting cybercriminals. This suspicion ...

British Regulator FCA Claims Crypto Exchanges Aid Money Laundering

In the past few weeks, regulators all around the world have been ranting against Bitcoin and cryptocurrency in general, and ...

Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?

Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...

by Eduardo Próspero

Crypto Plays A Crucial Role In Helping Combat Crime, Europol Says

As crypto use spreads to every nook and cranny of society, so does its misuse of the system to perform ...

Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment

What’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but ...

by Eduardo Próspero

Tornado Cash Suspected Developer Collared By Dutch Authorities

The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in ...

Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what ...