Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it…
Tag: laundering
Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions,…
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7…
Russian National Hit With 22 Charges for Laundering $530M in Crypto
A Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and…
Crypto CEO linked to Russia accused of laundering $500 million
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly |…
US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws.…
Enforcement Directorate Arrests Ex UCO Bank CMD Subodh Kumar Goel On Money Laundering Charges
New Delhi: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on…
$15m crypto laundering operation busted in Hong Kong
Hong Kong authorities have successfully busted a cross-border crypto laundering network that allegedly processed approximately HK$118 million (US$15 million) in…