Money Laundering News

Darknet financial scammers are selling cold, hard cash for only 10 to 12 cents on the dollar to buyers willing to provide a prepaid fee in Bitcoin, security res...

The online drug trade is on the rise. Learn about Bitcoin’s involvement and whether it is able to completely replace cash in the drug trade in the near future.

A United Nations official warned that cryptocurrencies have made combating money laundering significantly harder.

Transparency builds trust in cryptocurrency and dispels ‘wild west’ image, according to Jesse Spiro, global head of policy at blockchain analytics firm Chainaly...

Chainalysis, a blockchain analytics firm, announces the launch of a real-time compliance alerts solution that supports 15 cryptocurrencies.

A man apprehended for selling two pounds of meth to an undercover agent pleaded guilty to running a $25 million money laundering scheme using Bitcoin.

A Canadian judge has dismissed a motion to set aside an asset freeze in a civil forfeiture case involving the purported FUEL token.

CoinGecko has joined a blockchain analytics network focusing on anti-money laundering and know your customer issues in an effort to improve its exchange transpa...

Vinnik appears to be a “strategic intellectual resource” following extradition requests from multiple countries and alleged ties to an elite Russian cyber-espio...

15 countries, including the G7, will reportedly develop a system for tracking crypto transactions to prevent its illicit uses.

Former richest man in Brazil has been arrested on suspicion of money laundering through Bitcoin trading in his wife’s name.

A Thai regulator announced that the regulator will amend anti-money laundering regulation to prevent crypto use for illicit activities.

About 7% of Switzerland’s biggest cross-industry self-regulatory organization (SRO) is now made up of members from the cryptocurrency industry.

Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN.

Four South Korean crypto exchanges face regulation stricter regulations in renewing their bank accounts following the issuance of new FATF guidelines.