More on Money laundering

Cambodia extradites Huione Group chairman to China over $4B laundering operation tied to North Korean hackers

Cambodia extradites Huione Group chairman to China over $4B laundering operation tied to North Korean hackers

Hongkongfp ·

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

𝕏/@zachxbt ·

A new report from the Financial Action Task Force (FATF) warns that rapidly growing stablecoins and unhosted wallet P2P transfers are increasingly exploited for money laundering, terrorist and proliferation financing, urging stronger global AML/CFT controls

A new report from the Financial Action Task Force (FATF) warns that rapidly growing stablecoins and unhosted wallet P2P transfers are increasingly exploited for money laundering, terrorist and proliferation financing, urging stronger global AML/CFT controls

fatf-gafi.org ·

U.S. prosecutors fine crypto platform Paxful $4 million for profiting from lax anti‑money laundering controls that let criminals move illicit funds.

U.S. prosecutors fine crypto platform Paxful $4 million for profiting from lax anti‑money laundering controls that let criminals move illicit funds.

The Block ·

Manhattan DA Alvin Bragg urged New York lawmakers to criminalize unlicensed crypto operations, pushing mandatory licensing and KYC to combat money laundering and large-scale scams. He warned regulatory gaps enable a growing criminal crypto economy.

Manhattan DA Alvin Bragg urged New York lawmakers to criminalize unlicensed crypto operations, pushing mandatory licensing and KYC to combat money laundering and large-scale scams. He warned regulatory gaps enable a growing criminal crypto economy.

decrypt.co ·

Brooklyn man indicted for allegedly stealing $16 million from Coinbase users in elaborate phishing and laundering scheme.

Brooklyn man indicted for allegedly stealing $16 million from Coinbase users in elaborate phishing and laundering scheme.

The Block ·

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