All by tag: AML

Crypto exchange Bybit managed to block only $42,8 million. This is less than 3% of the total value of stolen assets

How the exchange launders crypto assets, why it was blocked by Tether and how to avoid blocking funds — we go into detail

The company had previously paid a $45 million fine to the US securities regulator

The US authorities imposed sanctions against Garantex back in 2022

Experts say they are distributing tokens across hundreds of wallets to make it difficult to track movements

On February 21, the exchange was hacked for $1,46 billion

The US Department of Justice claims concern a subsidiary of the exchange

Mark Uyeda emphasized the new division’s role in protecting investors and maintaining market efficiency

The decision to create checking accounts comes amid growing tensions between crypto firms and regulators

Authorities discovered that the group used digital currencies to circumvent financial regulations

The risks of receiving fines could also turn financial institutions away from the idea of issuing stablecoins

Anonymous has repeatedly assisted law enforcement to seize tens of millions of dollars worth of stolen digital assets