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Home/News/Anti-Money Laundering

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Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

October 2, 2024, 5:56AM EDT • Regulation
Telegram CEO Pavel Durov released from French custody and will appear in court: report

Telegram CEO Pavel Durov released from French custody and will appear in court: report

August 28, 2024, 12:51PM EDT • Business
Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward

Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward

August 27, 2024, 9:41AM EDT • Business
China heightens AML rulebook, making it easier to probe crypto-linked money laundering

China heightens AML rulebook, making it easier to probe crypto-linked money laundering

August 21, 2024, 5:48AM EDT • Regulation
Illicit crypto activity on-chain down nearly 20% since January: Chainalysis

Illicit crypto activity on-chain down nearly 20% since January: Chainalysis

August 16, 2024, 9:15AM EDT • Regulation
Bitget hires former Binance policy head Hon Ng as Chief Legal Officer

Bitget hires former Binance policy head Hon Ng as Chief Legal Officer

August 14, 2024, 7:03AM EDT • Business
Federal Reserve spots 'significant deficiencies' connected to Customers Bancorp risk management and AML requirements

Federal Reserve spots 'significant deficiencies' connected to Customers Bancorp risk management and AML requirements

August 8, 2024, 12:11PM EDT • Regulation
HashKey's over-the-counter trading unit awarded Singapore's payment license

HashKey's over-the-counter trading unit awarded Singapore's payment license

August 2, 2024, 6:00PM EDT • Macro
North Korean hackers penetrate crypto companies via job postings: report

North Korean hackers penetrate crypto companies via job postings: report

July 15, 2024, 12:54PM EDT • Regulation
Tether blacklists $14 million from Lazarus-connected DMM Bitcoin hack

Tether blacklists $14 million from Lazarus-connected DMM Bitcoin hack

July 15, 2024, 12:20PM EDT • Markets
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