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Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt
The Cointelegraph· 40 minutes agoCrypto firms were among those with the “greatest risk” of being exploited for money laundering, according to the United Kingdom’s top financial regulator ...
Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn...
Fox News via Yahoo News· 10 hours agoU.S. senators on Capitol Hill were warned about Chinese money launderers working with Mexican drug...
Binance founder is sentenced to 4 months in prison on money-laundering violations
CNN Business via Yahoo Finance· 14 hours agoChangpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday...
Art Money Launderers Face Expanding Regulatory Canvas
The Wall Street Journal· 11 hours agoAs the global financial system improves detection and mitigation of money laundering, criminals...
Steve Bannon to face the music
Newsweek· 14 hours agoBannon has pleaded not guilty to several charges of money laundering, conspiracy and scheming to defraud in connection with $15 million in donations a "...
Here's How AI Can Help Find Money Laundering on Bitcoin - Decrypt
Decrypt· 11 hours agoArtificial intelligence can rapidly scan the massive Bitcoin blockchain for signs of illegal...
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
CoinDesk via Yahoo Finance· 17 hours agoPatterns of illicit activity involving groups of bitcoin nodes and chains of transactions are...
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
CoinDesk via Yahoo Finance· 19 hours agoBetween 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed...
A Vast New Data Set Could Supercharge the AI Hunt for Crypto Money Laundering
Wired News· 17 hours agoThe exchange, it turned out, had already flagged 14 of the accounts that had received those funds...
New AI technique detects money laundering via cryptocurrencies
TNW· 15 hours agoBlockchain is often criticised as a solution in search of a problem. All of them need to tackle...