Money Laundering
Departemen Kehakiman AS menjerat Paxful sebesar $4 juta dalam kasus yang terkait dengan pekerjaan seks ilegal dan pencucian uang
Hukum denda terhadap platform kripto tersebut dikurangi secara signifikan karena kemampuannya untuk membayar, menurut otoritas AS.
Pencucian uang kripto membengkak menjadi $82 miliar seiring dominasi layanan berbahasa Cina, kata Chainalysis
Jaringan berbahasa Tionghoa kini menangani porsi yang tidak proporsional dari aliran pencucian uang kripto global, menurut laporan baru dari Chainalysis.
Sindikat kejahatan Tiongkok yang ditangkap di Korea Selatan mencuci dana kripto senilai lebih dari $100 juta
Pejabat bea cukai Korea Selatan menyatakan bahwa mereka menangkap tiga warga negara China dan telah merujuk mereka untuk proses hukum. Mereka diduga menggunakan bursa kripto yang tidak sah untuk mencuci aset.
Brasil Menghukum 14 Orang atas Penggunaan Kripto dan Perusahaan Cangkang dalam Kasus Pencucian Uang Narkoba senilai $95 Juta
Para terdakwa ditemukan telah menggunakan perusahaan palsu dan transaksi cryptocurrency untuk menyembunyikan asal dana ilegal tersebut.
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.
