Money Laundering
La esposa del empresario de Tornado Cash, arrestado, niega vínculos con el Servicio Secret ruso.
Los analistas de delitos financieros de Kharon han vinculado a Alexey Pertsev, quien actualmente se encuentra en una prisión holandesa en espera de juicio bajo sospecha de facilitar el lavado de dinero a través de protocolos de Cripto , con el espionaje ruso.
Alleged Tornado Cash Developer Must Stay in Jail; Judge Approves Voyager Paying 'Retention' Bonuses
Alexey Pertsev, accused of facilitating money laundering via now-sanctioned Tornado Cash, must stay in jail for at least 90 more days, a Netherlands judge ruled Wednesday. Crypto-focused venture capital firm Electric Capital has named former SEC Chairman Jay Clayton as an adviser, according to Bloomberg. A U.S. federal judge ruled crypto lender Voyager Digital, which is undergoing bankruptcy proceedings, can pay more than 30 employees a collective $1.6 million as a "retention" award.
Juez holandés dictamina que Pertsev, supuesto promotor del Tornado, debe permanecer en prisión
El arresto de Pertsev por su participación en el mezclador de Cripto ahora sancionado generó consternación en la comunidad Web3
Elliptic: Crypto Criminals Laundered $540M Through RenBridge
Blockchain analytics firm Elliptic said RenBridge, a cross-chain channel used to funnel money between different blockchains, was used to launder at least $540 million in crime-related crypto funds. “The Hash” hosts discuss the latest story revealing the potential risks of blockchain bridges and how this could shape the future crypto regulation.
Ejecutivo de BitMEX se declara culpable de violar el programa antilavado de dinero de EE. UU.
Un tribunal federal de Nueva York condenó previamente a los cofundadores de la empresa a libertad condicional y multas.
UAE Cracks Down on Crypto Real Estate Money Laundering
The government of the United Arab Emirates (UAE) stated on Monday that real estate agents will have to alert money laundering authorities of any property sales paid for in crypto. “The Hash” panel discusses what this means for crypto adoption and regulation in the UAE.
Emiratos Árabes Unidos tomará medidas drásticas contra el blanqueo de dinero procedente del sector inmobiliario de Cripto
Las autoridades quieren rastrear los pagos realizados en Bitcoin y Ethereum a medida que el país se desarrolla como un centro de Cripto .
Indian Government Probes Crypto Exchange WazirX Over Alleged Money Laundering, Freezes $8.14M
India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over alleged money laundering. “The Hash” panel discusses the investigation and its regulatory implications for India and beyond.
