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Money Laundering

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Advocacy groups push back against Sen. Warren linking crypto with terrorism

October 19, 2023 by DIGIT

The Blockchain Association and Crypto Council for Innovation said the terrorist group Hamas had reportedly curtailed using Bitcoin as authorities could more easily track funds. Go to Source

Categories Cryptocurrencies, Law, Money Laundering, Regulation, terrorism, United States

KYC hook for Uniswap v4 stirs community controversy

October 15, 2023 by DIGIT

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi’s future. Go to Source

Categories KYC, Money Laundering, uniswap

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

September 15, 2023 by DIGIT

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF. Go to Source

Categories Fraud, ftx, Money Laundering, Sam Bankman-Fried, Trial

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

September 12, 2023 by DIGIT

Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme. Go to Source

Categories Cryptocurrencies, Fraud, Money Laundering, Onecoin

Tornado Cash co-founder pleads not guilty to all charges: Report

September 6, 2023 by DIGIT

Roman Storm, facing charges related to his role in helping create crypto mixer Tornado Cash, has been free on bail following his arrest by U.S. authorities in August. Go to Source

Categories Court, Money Laundering, Regulation, Tornado.cash, United States

Tornado Cash co-founders charged with money laundering, sanctions violations

August 23, 2023 by DIGIT

Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. Go to Source

Categories Cryptocurrencies, department of justice, Money Laundering, Sanctions, Tornado.cash

US lawmakers urge White House to address North Korea’s use of digital assets: Report

August 4, 2023 by DIGIT

Senator Elizabeth Warren was part of a group of lawmakers who pushed for provisions against crypto mixers and privacy coins in the National Defense Authorization Act in July. Go to Source Powered by WPeMatico

Categories Government, Law, Money Laundering, North Korea, Regulation, United States

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

August 3, 2023 by DIGIT

The identity of the hacker or hackers behind an exploit which removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3. Go to Source Powered by WPeMatico

Categories BitFinex, Court, Crimes, Hackers, Money Laundering, Regulation, United States

Namibia signs crypto exchange regulation bill into law

July 26, 2023 by DIGIT

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance. Go to Source Powered by WPeMatico

Categories Bank of Namibia, Botswana, consumer protection, Financing of Terrorism, Hage Geingob Virtual Asset Service Provider, Kenya, Market Abuse, Money Laundering, Namibia, national assembly, Seychelles

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

July 21, 2023 by DIGIT

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors. Go to Source Powered by WPeMatico

Categories BitFinex, Crimes, Law, Money Laundering, Regulation
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  • bitcoinBitcoin(BTC)$89,462.000.07%
  • ethereumEthereum(ETH)$3,043.470.42%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$894.531.38%
  • rippleXRP(XRP)$2.030.14%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.39-0.38%
  • tronTRON(TRX)$0.2870360.41%
  • staked-etherLido Staked Ether(STETH)$3,042.130.36%
  • dogecoinDogecoin(DOGE)$0.1399130.80%
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  • bitcoinBitcoin(BTC)$89,462.000.07%
  • ethereumEthereum(ETH)$3,043.470.42%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$894.531.38%
  • rippleXRP(XRP)$2.030.14%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.39-0.38%
  • tronTRON(TRX)$0.2870360.41%
  • staked-etherLido Staked Ether(STETH)$3,042.130.36%
  • dogecoinDogecoin(DOGE)$0.1399130.80%