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Money Laundering
US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
In a study published Friday, the U.S. Department of the Treasury warned that non-fungible tokens (NFTs) may become a tool for money laundering in the high-value art market. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest crypto focus in Washington and the outlook for NFT-specific recommendations.
Fiat Remains Preferred Currency for Criminals Although Defi Protocols Are Becoming Popular Tools
As part of CoinDesk's Privacy Week, Avivah Litan, Vice President and Analyst at Gartner Research, discusses why cybercriminals can run, but can't hide in transparent cryptocurrency networks. Litan shares insights into criminal activity using fiat vs. crypto and the broader state of digital privacy. Plus, why have DeFi protocols become popular tools for money laundering. What's the one thing that criminals get wrong about crypto?
Le cofondateur de Tornado Cash affirme que le protocole Mixer est imparable
Roman Semenov affirme que Tornado Cash est conçu de manière à ce qu'un tiers ne puisse T le contrôler.
Crypto.com’s Stolen Ether Being Laundered via Tornado Cash
The $15 million in ether (4,600 ETH) stolen from Singapore-based Crypto.com is currently being laundered via Tornado Cash, an ETH mixing protocol, according to on-chain data. "The Hash" team discusses the latest hacking victim of 2022 and the revelations about the potential role of money laundering in mixing services.
Egor Petukhovsky, PDG de Suex, sanctionné par les États-Unis, déclare qu'il saisira la justice
Le fondateur du bureau de Crypto russe de gré à gré Suex a déclaré qu'il souhaitait restaurer sa réputation devant les tribunaux américains.
UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
British police announced Tuesday they seized almost $250 million in crypto amid ongoing investigations into international money laundering. “The Hash” team discusses the potentially false narrative of crypto’s role in illicit activity. “Of all the transaction volume that cryptocurrencies have, only roughly 2% is used for criminal activity,” host Christine Kim said.
NSC Director: Biden Administration Hasn't Determined Holistic Policy Approach to Virtual Currency
Speaking at Consensus 2021, Carole House, National Security Council Director for Cybersecurity and Secure Digital Innovation, said the executive branch hasn't taken a position of banning or making virtual currency illegal, but it has said it has the same obligations as any other financial activity, including preventing terrorist financing and money laundering.
US Officials Arrest Alleged Operator of Bitcoin Mixing Service for Laundering $336M
U.S. officials have arrested the operator of bitcoin mixing service “Bitcoin Fog” on allegations of laundering nearly $336 million in bitcoin over 10 years. “The Hash” panel explains bitcoin mixing and the role of law enforcement in rooting out criminal crypto operations.
Une meilleure réglementation pourrait freiner les escroqueries Crypto , selon un rapport de Chainalysis
Le rapport sur la criminalité de Chainalysis de 2019 a révélé que les activités illicites représentaient environ 1 % du total des transactions Crypto l'année dernière, et une meilleure application des réglementations anti-blanchiment d'argent et de connaissance du client pourrait éliminer une grande partie de ce phénomène.
Les effets cachés des règles sur le blanchiment d'argent Crypto
Noelle Acheson de CoinDesk LOOKS l'accent croissant mis par la réglementation anti-blanchiment d'argent sur les crypto-monnaies et l'opportunité que cela présente.
