by Jyotsna Bucktowar | Sep 24, 2025
Authorities blocked over 68,000 bank accounts and froze nearly 400 crypto wallets linked to frauds such as voice phishing, romance scams, online sextortion, investment fraud, money laundering from illegal online gambling, business email compromise, and e-commerce...
by Jyotsna Bucktowar | Aug 4, 2025
The notice highlights how these kiosks, while convenient for legitimate users, are increasingly exploited by scammers and other illicit actors, including those involved in cybercrime and drug trafficking. FinCEN emphasizes the importance of identifying red flags, such...
by AdrianaAMLP | May 20, 2024
Describes key attributes of virtual currency automated teller machines activity in Canada suspected of being related to money laundering or terrorist activity financing. In particular, suspicious transactions involving virtual currency automated teller machines are...
by Jyotsna Bucktowar | Aug 23, 2023
Concurrent Treasury sanctions and DOJ indictments hold to account founders of mixing service that laundered stolen virtual assets for North Korea…
by AdrianaAMLP | Jan 18, 2023
FinCEN determined that Bitzlato is a FI operating outside of the US that is of primary money laundering concern in connection with Russian illicit finance.The order prohibits certain transmittals of funds involving Bitzlato by any covered FI. Bitzlato poses a global...
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