Report Interpretation: 2023 Blockchain Anti-Money Laundering Situation
In 2023, SlowMist assisted customers, partners, and public hacks in freezing funds totaling more than $12.5 million.
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FixedFloat Thwarts North Korean Hacker Group Lazarus' Money Laundering Attempt
04/11/2023 10:22
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Uncovering Money Laundering Impact on Stablecoin Prices
A report by Bitrace reveals money laundering's effect on stablecoin prices, particularly USDT, outlining two distinct scenarios - "upward" and "downward." Tether collaborates with the FBI, while U.S. law seeks to protect digital asset users.
Huang BoCryptocurrency Exchange Bitgin Faces Money Laundering Probe
Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
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One of the founders has been arrested, while the other one remains at large.
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An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
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Japanese regulators are set to introduce new remittance laws that will bar criminal entities from using crypto exchanges to launder money.
FinboldChinese Authorities Bust 200M Yuan Money Laundering Operations
Chinese law enforcement broke up a money laundering operation that used the digital yuan and involved 200 million yen.
BeincryptoFixedFloat Highlights Optional Registration, No KYC For Seamless Trading Experience
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BitcoinistBinance hits back at Reuters money laundering allegations
Binance wrote that media allegations were fabricated by interested parties to “mislead the public.”
CointelegraphBinance fires back at Reuters’ money laundering allegations
Binance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”
Cointelegraph