News money laundering

Crypto Exchange Bizlato ‘Laundered 1bn Euros’ In Crime Funds

Europol says little-known crypto exchange Bizlato laundered some 1 billion euros in crime-linked funds, after arrests of executive team

Bitzlato crypto exchange founder arrested in US for money laundering, and charged with $700m financial crimes

Regulators at G20 countries say they are monitoring use of cryptocurrencies amidst fears they could be used to evade sanctions on Russia

Married couple arrested in New York by FBI, in largest ever cryptocurrency theft case, as authorities seize $3.6 billion in stolen bitcoin

Cyber-criminals increasingly using blockchain analytics tools to evaluate how well Bitcoin-laundering techniques are working, study finds

Cloud

Quantexa chief technology officer Jamie Hutton talks about artificial intelligence, international money laundering, and his favourite DJ app

Fintech fantasy? Nation states should build their own digital currency to prevent its use by money launders and fraudsters

IBM is also developing anti-money-laundering tools and services to aid banking compliance