Search results for: Bitcoin laundering

The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adhering to the Prevention of Money Laundering Act (PMLA). Exchanges ...

The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions. ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...

Bybit’s $1.4B heist still unfolds as 28% of funds go dark. Mixers, bridges, and sleuthing gaps highlight growing crypto laundering risks. ...

Cryptocurrency exchange eXch will close down on May 1 after being accused of facilitating money laundering of funds stolen in the record-breaking Bybit hack. ...

Cryptocurrency exchange eXch has announced it will officially shut down on May 1, 2025, in the wake of a transatlantic law enforcement operation targeting its ...

eXch has announced it will cease operations following allegations that the platform was used to launder funds connected to Bybit hack. ...

eXch revealed plans to cease activities on May 1 amidst allegations that it facilitated the laundering of funds linked to the recent $1.4 billion hack of Bybit. ...

Cryptocurrency exchange eXch announced it would cease operations on May 1 following reports that it was involved in laundering funds from a Bybit hack. ...

The eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...

Apple has delisted 14 crypto apps in South Korea at the request of one of the country's regulators. South Korea's Financial Intelligence Unit (FIU), an anti-money laundering agency, issued the request ...