FixedFloat Thwarts North Korean Hacker Group Lazarus' Money Laundering Attempt

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.

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.

Cryptocurrency 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.

Tornado Cash founders charged with money laundering

One of the founders has been arrested, while the other one remains at large.

Money Laundering via Metaverse

An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.

Japan set to introduce anti-money laundering laws

Japanese regulators are set to introduce new remittance laws that will bar criminal entities from using crypto exchanges to launder money.

Chinese 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.

US Investigates Binance on Allegations of Money Laundering

Binance hits back at Reuters money laundering allegations

Binance wrote that media allegations were fabricated by interested parties to “mislead the public.”

Binance 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.”