Crypto money laundering Financial News
17.11 / 11:35
Crypto money laundering
Ukraine war
Training
Fourteen Ukrainian Officials Receive Advanced Crypto Crime Investigation Training
Ukrainian lawmakers and officials have received advanced training on identifying and investigating crypto-related financial crimes. The United Nations Office on Drugs and Crime and the OSCE Economic and Environmental Activities have organized the 4-day course.
16.12 / 14:57
Money laundering
USDC
TRON
Crypto money laundering
Crypto Crime
CFA
CFA Renews Accusations Against Circle, Says CCTP May Be Funding Terrorism via Tron
The Campaign for Accountability (CFA), a nonprofit ethics watchdog, renewed its accusations against Circle on December 14, alleging that the company’s Cross Chain Transfer Protocol (CCTP) is enabling money laundering and potentially funding terrorism.
21.11 / 08:03
Citi
USDT
Action
Crypto money laundering
track
reports
Chinese Police Bust $140 Million Crypto Money Laundering Ring
China’s law enforcement agency in Wuhan arrested 27 individuals involved in a sophisticated crypto money laundering and crime operation involving 1 billion yuan, approximately $140 million.
03.11 / 21:09
Ethereum
Monero
Crypto money laundering
Crypto Crime
Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust
The U.S. Department of Justice announced on Thursday the seizure of 30,000 Ether (ETH), valued at over $54 million, that had allegedly been used for illegal narcotics distribution in New Jersey. The assets were traced back to Christopher Castelluzzo, who was involved in narcotics operations on darknet markets from 2013 to 2015.
20.10 / 19:33
Crypto money laundering
Crypto Crime
FBI Charges Six in Connection with $30M Crypto Crime Ring
The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.
27.01 / 07:33
business
cryptocurrency
Crypto money laundering
Crypto money laundering rises 30% in 2021: Report
Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30 percent from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday.
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