All by tag: AML

The Chinese guarantee service learned from Huione Group’s mistakes and abandoned Telegram to shield itself from international regulators and continue operating illegally.

The fraudulent network operated out of Cambodia and relied on fake trading platforms.

Experts attribute the surge to the professionalization of underground services and criminals moving away from centralized exchanges.

Crypto compliance systems have once again shown their limitations. An Iranian businessman has revealed a scheme that allows international sanctions to be bypassed and cryptocurrency to be laundered with little risk of consequences.

Lawmakers are considering measures to introduce licensing and strengthen market oversight.

After 2025, clear trends have emerged that are likely to shape the digital asset market and its regulation in the year ahead

The move was part of a coordinated operation involving US law enforcement agencies

FIU unit has introduced new customer identification rules for crypto platforms, increasing oversight of user onboarding and transactions

What is the status of USDT stablecoins involved in criminal activity? And how does Tether combat the illegal circulation of its coins? We explain in this article

Some of the transactions were carried out under external monitoring.

One of the largest cryptocurrency exchanges wants to hide its digital asset laundering offenses by any means necessary.

Despite the severity of the violations, Paxful received a reduced fine thanks to its cooperation with the investigation.