All by tag: AML

Scammers promise income of $2000 per day for launching your own MEV bot, but there is a twist

According to the chair of Cavendish, this stimulates growth in the domestic economy

For the first time in history, a sitting president of a sovereign country took part in the promotion of a fraudulent token

He turned out to be a British citizen who had previously been convicted of fraud

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