Bitcoin
Bitcoin (BTC)
$63,303.00 -6.88648
Bitcoin price
Ethereum
Ethereum (ETH)
$3,236.80 -9.42192
Ethereum price
BNB
BNB (BNB)
$507.84 -10.63175
BNB price
Solana
Solana (SOL)
$174.48 -16.02996
Solana price
XRP
XRP (XRP)
$0.5827310 -4.51088
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000250 -10.46307
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000064 -14.60334
Pepe price
Bonk
Bonk (BONK)
$0.0000205 -20.97982
Bonk price
Bitcoin
Bitcoin (BTC)
$63,303.00 -6.88648
Bitcoin price
Ethereum
Ethereum (ETH)
$3,236.80 -9.42192
Ethereum price
BNB
BNB (BNB)
$507.84 -10.63175
BNB price
Solana
Solana (SOL)
$174.48 -16.02996
Solana price
XRP
XRP (XRP)
$0.5827310 -4.51088
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000250 -10.46307
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000064 -14.60334
Pepe price
Bonk
Bonk (BONK)
$0.0000205 -20.97982
Bonk price
Bitcoin
Bitcoin (BTC)
$63,303.00 -6.88648
Bitcoin price
Ethereum
Ethereum (ETH)
$3,236.80 -9.42192
Ethereum price
BNB
BNB (BNB)
$507.84 -10.63175
BNB price
Solana
Solana (SOL)
$174.48 -16.02996
Solana price
XRP
XRP (XRP)
$0.5827310 -4.51088
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000250 -10.46307
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000064 -14.60334
Pepe price
Bonk
Bonk (BONK)
$0.0000205 -20.97982
Bonk price
Bitcoin
Bitcoin (BTC)
$63,303.00 -6.88648
Bitcoin price
Ethereum
Ethereum (ETH)
$3,236.80 -9.42192
Ethereum price
BNB
BNB (BNB)
$507.84 -10.63175
BNB price
Solana
Solana (SOL)
$174.48 -16.02996
Solana price
XRP
XRP (XRP)
$0.5827310 -4.51088
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000250 -10.46307
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000064 -14.60334
Pepe price
Bonk
Bonk (BONK)
$0.0000205 -20.97982
Bonk price

Money Laundering News

Latest Money Laundering News

Binance bolsters web3 trust through law enforcement workshop in Taiwan
News
Read more - Binance bolsters web3 trust through law enforcement workshop in Taiwan

Binance bolsters web3 trust through law enforcement workshop in Taiwan

In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. The event, announced on March 13, reflects…
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
News
Read more - UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
EU picks Frankfurt headquarters for new anti-money laundering authority
News
Read more - EU picks Frankfurt headquarters for new anti-money laundering authority

EU picks Frankfurt headquarters for new anti-money laundering authority

Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe.
Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
News
Read more - Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly…
Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
News
Read more - Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions

Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions

Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
U.S. government to sell over $131m in Bitcoin seized from Silk Road
News
Read more - U.S. government to sell over $131m in Bitcoin seized from Silk Road

U.S. government to sell over $131m in Bitcoin seized from Silk Road

The U.S. District Court of Maryland has issued a notice regarding the disposition of a substantial amount of Bitcoin from the former marketplace Silk Road, totaling over $131 million. 
Father and son sentenced for laundering millions in Bitcoin
News
Read more - Father and son sentenced for laundering millions in Bitcoin

Father and son sentenced for laundering millions in Bitcoin

A Maryland father and son receive federal prison sentences for their involvement in a dark web drug trafficking and Bitcoin laundering operation.
US Senator Elizabeth Warren introduces bill to crack down on crypto
News
Read more - US Senator Elizabeth Warren introduces bill to crack down on crypto

US Senator Elizabeth Warren introduces bill to crack down on crypto

U.S. Senators, spearheaded by Elizabeth Warren, have broadened bipartisan backing for the Digital Asset Anti-Money Laundering Act to regulate cryptocurrency use.
Bitzlato crypto exchange co-founder pleads guilty to AML violations
News
Read more - Bitzlato crypto exchange co-founder pleads guilty to AML violations

Bitzlato crypto exchange co-founder pleads guilty to AML violations

Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, pleaded guilty to money laundering charges. According to a press release published by the U.S. Department of Justice (DoJ) on Dec. 6, 2023 Legkodymov pleaded guilty to operating a money transmitting business…
Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
News
Read more - Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says

Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says

Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division…
28 cryptocurrency firms in India register with national anti-money laundering agency
News
Read more - 28 cryptocurrency firms in India register with national anti-money laundering agency

28 cryptocurrency firms in India register with national anti-money laundering agency

India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers.
Germany’s Bitcoin Group tackles money laundering attempts
News
Read more - Germany’s Bitcoin Group tackles money laundering attempts

Germany’s Bitcoin Group tackles money laundering attempts

Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.
Blockchain developers must pull crypto out of its money laundering peril | Opinion
Opinion
Read more - Blockchain developers must pull crypto out of its money laundering peril | Opinion

Blockchain developers must pull crypto out of its money laundering peril | Opinion

Preserve trustlessness and privacy as much as possible while still preventing financial crimes is certainly feasible.
SFC releases updated AML/CFT checklist for virtual asset service providers
News
Read more - SFC releases updated AML/CFT checklist for virtual asset service providers

SFC releases updated AML/CFT checklist for virtual asset service providers

The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector.
U.S. Treasury sanctions a money launderer tied to Russian elites
News
Read more - U.S. Treasury sanctions a money launderer tied to Russian elites

U.S. Treasury sanctions a money launderer tied to Russian elites

OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates.
Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
News
Read more - Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history.