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Articles tagged with #money-laundering
May 17, 2024 The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million from cryptocurrency investment scams, also known as "pig butchering." In pig butchering scams, criminals approach...
March 27, 2024 The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder mo...
微信 smartcat9999 November 21, 2023 Binance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statutes in U.S. federal court in a settlement ending an investigation into illicit transactions at the world's largest c...
微信 smartcat9999 September 28, 2023 Contrary to the popular notion that ransomware hackers are sophisticated launderers of their stolen money, research shows they use straightforward mechanisms to transfer their bitcoin - allowing researchers to foll...
微信 smartcat9999 September 7, 2023 Tornado Cash Tornado Cash co-founder Roman Storm pleaded not guilty to charges of money laundering, U.S. sanctions violations and operating an unlicensed money transmitting business, Inner City Press reported. His...
