All by tag: AML

A member of the group pleaded guilty, and investigators brought new charges against three other participants in the scheme

Cybercriminals have significantly complicated the process of legalizing illegally obtained cryptocurrency in 2025

A new journalistic investigation shows that the trading platform does not comply with AML standards and is involved in laundering dirty cryptocurrency

He is the eighth person to be charged in a case involving the theft of hundreds of millions of dollars in cryptocurrency

More than 800 charges and millions in seized assets resulted from cooperation between the FBI and Australian police.

In 2025, attacks on cryptocurrency wallets became significantly more frequent. Attackers use a huge array of tools to bypass security mechanisms

Investigators claim that the scam affected investors from several countries

North Korean hackers are currently the main threat to the cryptocurrency market, as they have managed to automate and streamline the theft of digital assets

The license will allow Relai to expand its services and offer new features to users across Europe

The investigation became one of the largest operations to combat money laundering and illegal trading on Forex

During the operation, assets were seized, accounts were frozen, and fraudulent websites were shut down

Colombian criminals decided to use cryptocurrency to conceal financial flows instead of cash. We explain why this strategy failed