Category: Money Laundering

FinCEN Blasts Iran’s ‘Malign’ Use of Crypto to Bypass Economic Sanctions

A U.S. crime-fighting agency is urging domestic exchanges to help prevent the Iranian regime from using cryptocurrency to bypass economic…

Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research

The losses related to crypto hacks continue to rise sharply, with nearly $1 billion stolen so far this year, new…

Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation

The Foreign Ministry of Thailand has revoked the passport of an alleged crypto scammer, which has reportedly rendered him unable…

Government Tracking of Crypto Is Growing, But There Are Ways to Avoid It

Much noise has been made about the untraceable qualities of Bitcoin and other cryptocurrencies. Bitcoin "can be used to buy…

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

Several financial institutions in Europe, like Danske Bank and Swedbank, have been mentioned in a Lithuanian report investigating large-scale crypto-fiat…

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

The largest bank in the Nordic region, Nordea, is reportedly suspected of being part of a major international money laundering…

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