money laundering
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Tech News
Luxembourg Labels Crypto Firms as High-Risk Entities for Money Laundering
Luxembourg has raised a red flag against the misuse of cryptocurrency firms. In its 2025 National Risk Assessment (NRA) report,…
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Tech News
Binance Fined $4.4 Million in Canada for Violating Anti-Money Laundering Laws
Binance has been fined by Canada’s anti-money laundering agency for violating the country’s anti money laundering laws. The largest crypto…
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Tech News
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders for failing to comply…
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Tech News
Crypto Purchase Via Credit Card Could be Banned in South Korea, Here’s Why
South Korea, despite its relatively pro-crypto stance, is trying to regulate the ways its residents interact and engage with virtual…
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Tech News
Binance Said to Be Under Investigation in France for Illegal Canvassing, Money Laundering
Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal canvassing of clients…
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Tech News
Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern for India and many…
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Tech News
Cross-Chain Bridges, DEXs Have Been Used to Launder $4 Billion Stolen Crypto: Elliptic
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which…
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Tech News
ED Removes Freeze on WazirX’ Bank Accounts Following Possible Money-Laundering Links
India-based crypto trading platform WazirX has stated that the country’s financial crime watchdog — the Directorate of Enforcement (ED), has…
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Tech News
Australia’s Crypto-Based Money Laundering, Offshoring to be Tackled by New Law Unit
Cryptocurrencies have often come into the limelight for becoming a tool for criminals who wish to engage in financial frauds.…
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Tech News
ED’s WazirX Probe, Public Spat Among Promoters Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed…
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Tech News
US DOJ Seizes $500,000 From North Korean Hackers Who Targeted US Medical Providers
The US Justice Department has seized about $500,000 (roughly Rs. 4 crore) from North Korea-backed hackers using ransomware, Deputy Attorney…
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Tech News
Vivo India Remitted 50 Percent Turnover Worth Rs. 62,476 Crore to Avoid Paying Tax in India, Claims ED
A whopping Rs 62,476 crore has been “illegally” transferred by smartphone maker Vivo to China in order to avoid payment…
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