money laundering Archives

Tag: money laundering

Daily News

FBI Arrests 2 People Allegedly Behind $230M Bitcoin Heist: Laundered Proceeds Were Spent On Globetrotting, High-End Wheels, And Designer Handbags

The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering ...

By Benzinga

September 20, 2024

Daily News

‘Funny How They Blame Crypto,’ Says Tesla Bull Ross Gerber After Report Indicates Citigroup Was Favorite Bank Of Money Launderers: We Know The ‘Glaring Truth’

Influential investor and CEO of Gerber Kawasaki Wealth, Ross Gerber, has expressed skepticism over the blame ...

By Benzinga

July 1, 2024

Daily News

Cybercriminals Are Employing New Tactics To Launder Money, Warns Report

Cybercriminals are increasingly using cross-chain bridges to launder money, with one report from Chainalysis highlighting a significant ...

By Benzinga

February 18, 2024

Daily News

US Arrests Key Figure Behind Defunct BTC-e Exchange In Latvia On Money Laundering Charges Totaling $4B

Aliaksandr Klimenka, a central figure in the dismantled BTC-e cryptocurrency exchange, has been apprehended and ...

By Benzinga

February 1, 2024

Daily News

From Casinos To ‘Slaves’: UN Report Details Tether’s Role In Organized Crime

Tether (CRYPTO: USDT) plays a critical role in facilitating a "parallel banking system" utilized by ...

By Benzinga

January 16, 2024

Daily News

Smart Contract Security Nightmare: $12M Disappears, Nirvana Finance Attacker Pleads Guilty

In a landmark case for the cryptocurrency industry, Damian Williams, the U.S. Attorney for the ...

By Benzinga

December 18, 2023

Daily News

JPMorgan CEO Calls For A Shut Down Of Bitcoin And The Crypto Industry: Here’s How Social Media Mocked Him

JPMorgan Chase & Co. (NYSE:JPM) CEO Jamie Dimon reiterated on Wednesday his long-standing opposition to Bitcoin (CRYPTO: BTC) and ...

By Benzinga

December 6, 2023

Daily News

Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill

The Electronic Investigation Team of the Criminal Bureau in Taiwan has nabbed an individual suspected ...

By Benzinga

November 1, 2023

Daily News

Crypto Space Gets A Boost With European Banking Authority And ESMA’s Proposed Regulations

The European Banking Authority (EBA) and the European Securities Markets Authority (ESMA) have jointly rolled ...

By Benzinga

October 20, 2023

Daily News

Could Crypto Firms To Play Jurisdiction ‘Roulette’ Under EU’s MiCA Regulation?

The European Union's regulatory body expressed concerns over the potential for global cryptocurrency firms to exploit ...

By Benzinga

October 17, 2023

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