U.S. Attorney's Office files civil forfeiture action to recover cryptocurrency in money laundering scheme
justice.gov •
Revision history
0 recorded changes
Want your article here?
Promote with Leviathan NewsMore on Money laundering
South Korea’s central bank nominee supports CBDC-first approach, limiting stablecoin role and prioritizing compliance, oversight, and anti-money laundering frameworks
Coindesk ·
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
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
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.
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.
decrypt.co ·
South Korea’s central bank nominee supports CBDC-first approach, limiting stablecoin role and prioritizing compliance, oversight, and anti-money laundering frameworks
Coindesk ·
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
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
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.
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.
decrypt.co ·