by Jyotsna Bucktowar | Mar 13, 2025
The arrest of a cryptocurrency exchange administrator in India at the request of US authorities highlights a significant escalation in international efforts to target illicit crypto activities, including money laundering and sanctions evasion. This action follows the...
by Jyotsna Bucktowar | Mar 12, 2025
The conviction stems from fraudulent marketing and misrepresentation of AML Bitcoin’s technology and business, including false claims about its partnership with the Panama Canal Authority. Andrade diverted over US $2 m in investor funds for personal expenses, such as...
by Jyotsna Bucktowar | Mar 7, 2025
As global enforcement intensifies, companies must strengthen blockchain monitoring, using advanced tools to detect illicit activities like ML and terrorism financing. Enhancing sanctions screening ensures quick identification of violations, while reinforcing AML...
by Jyotsna Bucktowar | Feb 26, 2025
OKX employees actively guided US users on faking nationality to bypass KYC checks—showing deliberate not just negligent but AML violations. The platform processed over US $5 billion in suspicious funds, ranking among the largest crypto enforcement cases. The crackdown...
by Jyotsna Bucktowar | Feb 20, 2025
Supported by Europol, Spanish National Police officers collaborated with Portugal on joint operations aligned with the EU Security Union Strategy. This strategy focuses on enhancing security, addressing evolving threats, and protecting Europeans from terrorism and...
Recent Comments