Browsing: Laundering
Anti-money laundering reports involving cryptocurrencies rose by 8.2% in Germany last year, according to the annual report from the German Financial…
Just over $ 22 billion in cryptocurrency was washed in 2023, a decrease of 30% compared to the previous year,…
Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving…
The number of fraud cases heard in the first half of the year in the British crown rinks, rose by…
Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to…
Three alleged operators from common cryptocurrency mixers are answerable for cash laundering. Russian trio Roman Vitalyevich Ostapenko, Alexander Evgenievelich Oleynik…
The German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service…