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Crypto exchanges still post high risks of money laundering, Luxembourg says
Authorities in Luxembourg highlight that cryptocurrency trading platforms pose considerable financial crime risks, as their digital nature and cross-border activities facilitate po...
Read Full Article →US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
The court's decision highlights the financial consequences of operating unauthorized cryptocurrency services that violate regulations designed to prevent illicit money flows, resul...
Read Full Article →Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
European law enforcement agencies successfully disrupted a large-scale digital currency laundering operation facilitating the transfer of more than €21 million for organized crime...
Read Full Article →Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
The recent investigation revealed that a Telegram-linked platform facilitated billions in digital currency transactions associated with fraudulent activities and financial crimes,...
Read Full Article →Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt officials halted eXch's activities and confiscated crypto assets worth $38.2 million amid investigations linking the platform to laundering proceeds from significant cryp...
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