All by tag: AML

This case has heightened concerns in the crypto community about CEX control over customer assets

The victim invested $40 million in the XPRT token, the value of which plummeted in 2021

Several large traditional companies were involved in a large-scale scheme to launder illegal proceeds

North Korean hackers behind the Bybit hack had to invent new ways to launder cryptocurrency because they found themselves in a situation unique to the industry

At this stage of the investigation, it is believed that the victim’s data may have been compromised as a result of an information leak

We discuss key incidents, the consequences for the industry, and ways to improve the security of decentralized projects

US law enforcement agencies continue to track schemes for laundering cryptocurrency obtained from drug trafficking

The first theories appeared in the OFSI report, but the regulator did not disclose the sources of the information

The Office of Foreign Assets Control (OFAC) has imposed restrictions against the successors of the Garantex exchange

The leaders of the two countries will discuss not only the Russian-Ukrainian conflict, but also sanctions, financial markets, and digital assets

Criminals also learn and develop themselves to increase their income and maintain a high degree of anonymity. We explain how the BlackCat ransomware group has evolved

Second-quarter earnings per share significantly exceeded analysts’ forecasts