All by tag: AML

A large-scale network of malicious programs, browser extensions, and websites controlled by a group of scammers has been uncovered

In the UK, an intelligence officer took possession of cryptocurrency that was seized when the Silk Road 2.0 dark web marketplace was shut down

US authorities uncovered the infrastructure of BuyCash, a company that provided financial support to Middle Eastern terrorist organizations

The accomplices organized a scheme to embezzle funds using the platform’s reward system

Some Kyrgyz companies are completely copying the transaction structure used by the Russian sub-sanctioned exchange Garantex

When attempting to exchange stablecoins for fiat, you may lose your cryptocurrency. Scammers have begun posing as crypto exchanges

Moving assets between different blockchains is massively used by hackers and scammers to hide the chain of cryptocurrency movement

According to FinCEN, the platform committed over 9 million violations of AML regulations

The rules will come into full force from July 2027

Kyrgyz company A7, linked to Russian bank PSB, helped the sub-sanctioned crypto exchange Garantex withdraw liquidity from blocked addresses

In the United States, three young people gained financial independence. But the “success” did not last long, and after only a month of luxurious life, they ended up in jail

The officials said the oversight of one of the exchanges was weak due to violations of AML regulations