All by tag: AML

CIBanco, Intercam Banco, and Vector Casa de Bolsa assisted Mexican drug cartels, which the US has equated with international terrorist organizations

A unit of the sanctioned Huione Group created an extensive network of addresses that were used to receive and send cryptocurrency

Law enforcers uncovered a large-scale scheme to launder funds obtained by defrauding investors

The trading platform was hacked by the pro-Israeli hacker group Predatory Sparrow

Russian Iurii Gugnin organized an international scheme to circumvent sanctions and subsequent money laundering

FinCEN tried to shut down a Cambodian company involved in money laundering, but it failed

Phishing links on X have become a frequent and widespread phenomenon because many users of the social network can’t identify malicious content

Unknown people on behalf of the company offer crypto investments with guaranteed returns

The office recognized that Javier Milei’s actions in promoting the asset did not violate the country’s laws

Extortionists got $15 million in BTC from the largest casinos in Las Vegas — Caesars Palace, Flamingo, Eldorado, and others

The marketplace started operating in 2022 and allowed trading in stolen personal data

Scammers have started posing as security experts. Now they convince potential victims that their cryptocurrency addresses are compromised by phishing signatures