#money laundering
Total 6 articles
Binance founder Changpeng Zhao denied Iran sanctions violations at a Washington summit. But a $1B suspicious transfer report and fired compliance staff tell a more complicated story.
FATF warns stablecoins now account for 84% of illicit crypto transactions, used by Iran and North Korea for sanctions evasion. $300B market faces stricter oversight demands.
DOJ secures legal title to cryptocurrency, real estate, and cash linked to Helix mixing service that processed 354,468 bitcoin from drug markets. Operator sentenced to 3 years.
PRISM by Liabooks
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Cryptocurrency money laundering has exploded from $10B to $82B in five years, with Chinese-language networks now controlling 20% of global illicit flows through Telegram-based services.
Former Malaysian PM Najib Razak has been found guilty of money laundering and abuse of power in his second 1MDB-related trial involving $543 million.
A new report from Elliptic reveals that Telegram hosts the largest online black markets in history, facilitating nearly $2 billion a month for Chinese-speaking crypto scammers. This new ecosystem dwarfs former dark-web giants like AlphaBay and Hydra.
