Upbit Exchange Delists Privacy Coins Due to Money Laundering Concerns
South Korean cryptocurrency exchange Upbit announced that it will cease trading support for certain privacy coins on Sept. 30 Go to Source Powered by WPeMatico
Money Laundering
Auto Added by WPeMatico
$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim Go to Source Powered by WPeMatico
Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
Learn how cryptocurrency is impacting the global drug trade in Cointelegraph’s new article Go to Source Powered by WPeMatico
UN Official: Cryptocurrency Makes Criminals Harder to Catch
Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official Go to Source Powered by WPeMatico
Chainalysis Executive: Transparency and Analytics Build Trust in Crypto
Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto Go to Source Powered by WPeMatico
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction Go to Source Powered by WPeMatico
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine Go to Source Powered by WPeMatico
Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case Go to Source Powered by WPeMatico
CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges Go to Source Powered by WPeMatico
Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse … Read more