Money Laundering


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US Homeland Security Charges LocalBitcoins Seller With Money Laundering

Homeland Security and Drug Enforcement Administration officials charged a LocalBitcoins user with laundering more than $140,000 in bitcoin.

handcuffs

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Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto

A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.

U.S. DEA Mobile Command Post (Master Sgt. Kendra M. Owenby, 134 ARW Public Affairs/U.S. Air National Guard)

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Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations

Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.

The Netherlands' tax enforcer works alongside agencies from across the world. (Image via JPstock/Shutterstock)

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US DOJ Calls Bitcoin Mixing 'a Crime' in Arrest of Software Developer

The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?

Larry Harmon

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Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay

Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.

(Shutterstock)

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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says

Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.

Chainalysis at Consensus 2019

Финансы

JPMorgan Blockchain Payments Network Eyes January Japan Launch

JPMorgan's Interbank Information Network will expand to Japan early next year, according to its executive director.

Mt. Fuji from Tokyo (Sakarin Sawasdinaka/Shutterstock)

Финансы

Court Backs Nordea Bank Bid to Block Staff From Trading Crypto

Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work.

Credit: Shutterstock

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Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin

Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.

handcuffs

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North Korea Set Up a Blockchain Firm to Launder Crypto to Cash: UN

North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.

North Korea military parade