Money Laundering – Page 12 – Miami Crypto Coin

KYC hook for Uniswap v4 stirs community controversy

Post author:MiamiCrypto
Post published:October 15, 2023
Post category:KYC Money Laundering Uniswap

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi's future.

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

Post author:MiamiCrypto
Post published:September 15, 2023
Post category:Fraud ftx Money Laundering Sam Bankman-Fried Trial

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF.

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

Post author:MiamiCrypto
Post published:September 12, 2023
Post category:Cryptocurrencies Fraud Money Laundering Onecoin

Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.

Tornado Cash co-founders charged with money laundering, sanctions violations

Post author:MiamiCrypto
Post published:August 23, 2023
Post category:Cryptocurrencies Department of Justice Money Laundering Sanctions Tornado cash

Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer.

US lawmakers urge White House to address North Korea’s use of digital assets: Report

Post author:MiamiCrypto
Post published:August 4, 2023
Post category:Government law Money Laundering north korea Regulation United States

Sen. Elizabeth Warren was part of a group of lawmakers who pushed for provisions against crypto mixers and privacy coins in the National Defense Authorization Act in July.

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

Post author:MiamiCrypto
Post published:August 3, 2023
Post category:Bitfinex Court Crimes Hackers Money Laundering Regulation United States

The identity of the hacker or hackers behind an exploit that removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3.

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Post author:MiamiCrypto
Post published:July 21, 2023
Post category:Bitfinex Crimes law Money Laundering Regulation

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

Post author:MiamiCrypto
Post published:June 28, 2023
Post category:Bitcoin BTC Crypto Hacks illicit finance Money Laundering TRM labs

While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go.

Google launches ‘Anti Money Laundering AI’ after successful HSBC trial

Post author:MiamiCrypto
Post published:June 22, 2023
Post category:AI Fintech Google Machine Learning Money Laundering

Google claims the new tools are far more efficient than traditional rules-based approaches at detecting money laundering at scale.

BKEX Crypto Exchange Suspends Withdrawals on Suspicion of Money Laundering Activity

Post author:MiamiCrypto
Post published:May 29, 2023
Post category:AA News Crypto News Money Laundering

Lesser-known crypto exchange, BKEX, claimed that some user funds on the platform are involved in money laundering. As a result, the platform is currently cooperating with the police to gather…