Money Laundering
Tornado Cash-Entwickler Roman Storm wird laut Anwälten nicht aussagen
Nach drei Tagen mit Zeugenaussagen legte die Verteidigung von Storm am Dienstag ihre Beweisführung nieder.
Entwickler von Samourai Wallet werden voraussichtlich der Geldwäsche für schuldig erklären
Keonne Rodriguez und William Lonergan Hill haben beide zuvor nicht schuldig plädiert, werden aber voraussichtlich am Mittwochmorgen in Manhattan ihre Plädoyers ändern.
Zwei Personen in Großbritannien wegen des Verdachts auf den Betrieb einer illegalen Krypto-Börse festgenommen
Sieben Krypto-Geldautomaten wurden ebenfalls von der FCA gefunden und beschlagnahmt.
Krypto, Bargeld und Eigentumswohnungen: Singapur schließt Geldwäschefahndung im Umfang von 2,2 Milliarden Dollar mit Strafzahlungen ab
Singapur verhängt Geldbußen in Höhe von 21,5 Millionen US-Dollar gegen Banken im Zusammenhang mit einem Geldwäscheskandal in Höhe von 2,2 Milliarden US-Dollar, der Bargeld, Immobilien und Kryptowährungen betrifft.
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto message." Meanwhile, Bloomberg reports that the U.S. Department of Justice in Washington, D.C., and New York were investigating possible lax monitoring at Signature Bank to prevent money laundering. "The Hash" panel discusses the latest developments at Signature and explain why this is a continuing story to watch.
Illicit Crypto Volumes Hit All-Time Highs: Chainalysis
The new "Crypto Crime Report" from blockchain analytics firm Chainalysis reveals that illicit crypto transaction volume increased for the second straight year, hitting an all-time high of nearly $21 billion. Chainalysis Director of Research Kim Grauer discusses crypto crime trends in 2023. Plus, fresh insights on crypto hacking activity and money laundering.
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill Amid FTX Fallout
U.S. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) are introducing a bill to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. "The Hash" hosts discuss the proposal in what could be a potential blow to the digital asset industry.
Secret Foundation Founder on Privacy Debate, Regulation
The European Union may ban banks and crypto providers from dealing in privacy-enhancing coins, under a leaked draft of a money laundering bill obtained by CoinDesk. Secret Foundation founder Tor Bair discusses the future of privacy coins and the fallout of crypto exchange FTX.
