All by tag: AML

Scammers use a set of ready-made schemes to deceive unsuspecting cryptocurrency owners and obtain their assets

A new bill will expand Masak’s powers: it will be able to block crypto accounts and impose limits on transactions within the framework of FATF AML standards

The crypto community considers it a “horror” that threatens innovation

Canadian law enforcement agencies discovered that the cryptocurrency exchange was operating as a large laundry for laundering huge sums of money and concealing their real origin

Regulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones

We reveal the main methods of analyzing cryptocurrency addresses when investigating the movement of assets

Investors accuse developers of a possible exit scam

When dealing with scammers, it is important to act quickly and judiciously: gather all available information, contact your service provider, and the police

Experts attribute the increase to the rising price of иitcoin and the risks of storing assets

The Thai branch of the KuCoin cryptocurrency exchange was found to be linked to a criminal network from Cambodia that receives illegal income from fraud, drug trafficking, and human trafficking

John-Paul Thorbjornsen fell victim to phishing and lost access to his personal wallet

The project team said that user assets are safe