All by tag: AML

Russian-sanctioned crypto exchange Garantex (Grinex) has split its financial flows using third-party platforms

Terrorist organizations often use legal and semi-legal exchange services to launder cryptocurrency received from donations

The case has become one of the biggest corruption scandals in the country

A scheme for laundering criminal proceeds obtained by fraudsters through a sophisticated scam has been uncovered

Hackers exploited a vulnerability in the SIM card system to gain access to the accounts of 258 wealthy Koreans, including BTS’s Jungkook

The Free Roman Storm Fund has raised $5,5 million to defend Roman Storm and Alexey Pertsev. Major donations were made by Solana, the Ethereum Foundation, and Paradigm

The report describes the scale of Chinese money laundering networks’ operations and their links to Mexican cartels, real estate, and human trafficking

US authorities have imposed sanctions on a Russian citizen who helped North Korean IT specialists launder cryptocurrency for further transfer to the North Korean authorities

The document describes real cases where the Claude chatbot was used by criminals for attacks, extortion, and deception of employers

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