Money Laundering
Asawa ng Inarestong Tornado Cash Developer Tinatanggihan ang Mga Link ng Secret na Serbisyo ng Russia
Ikinonekta ng mga financial-crime analyst sa Kharon si Alexey Pertsev, na kasalukuyang nasa isang Dutch prison na naghihintay ng paglilitis dahil sa hinalang pagpapadali ng money laundering sa pamamagitan ng Crypto protocols, sa Russian espionage.
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.
Ang Di-umano'y Tornado Developer na si Pertsev ay Dapat Manatili sa Kulungan, Mga Panuntunan ng Hukom ng Dutch
Ang pag-aresto kay Pertsev dahil sa pagkakasangkot sa ngayon-sanctioned Crypto mixer ay nagdulot ng pagkabalisa sa komunidad ng 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.
Ang BitMEX Executive ay Nakikiusap na Nagkasala sa Paglabag sa US Anti-Money Laundering Program
Nauna nang sinentensiyahan ng isang pederal na hukuman sa New York ang mga co-founder ng kompanya ng panahon ng probasyon at mga multa.
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.
Ang UAE ay Itigil ang Crypto Real Estate Money Laundering
Nais ng mga awtoridad na subaybayan ang mga pagbabayad na ginawa sa Bitcoin at Ethereum habang ang bansa ay umuunlad bilang isang Crypto hub.
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.
