Money Laundering

A Google security engineer was arrested for allegedly using the company's internal search data to place winning bets on Polymarket prediction markets. Michele Spagnuolo transferred $3.8 million in USDC and personally cleared about $1.2 million before attempting to conceal the funds through a privacy mixer. CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."

2026年5月28日

政策

米当局によると、暗号プラットフォームの罰金は支払能力を考慮し大幅に減額された。

著者 Jesse Hamilton2026年2月11日

政策

チェイナリシスの新しい報告によると、中国語圏のネットワークは現在、世界の暗号資産マネーロンダリングの流れの不均衡な割合を占めています。

著者 Jamie Crawley, AI Boost2026年1月27日

金融

韓国の税関当局は、中国国籍の3名を逮捕し、起訴のために送致したと発表しました。彼らは非認可の暗号資産取引所を利用して資産洗浄を行った疑いがあります。

著者 Olivier Acuna2026年1月19日

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.

2023年3月15日

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.

2023年2月27日

著者 Sheila Warren2023年1月20日

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.

2023年1月12日

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.

2022年12月14日

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.

2022年11月18日