money laundering

London Woman Jailed For Six Years For Laundering Bitcoin

Jian Wen, 42, jailed for more than six years after police seized more than £3bn of Bitcoin at her luxurious…

2 months ago

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

1 year ago

Feds Arrest Russian Founder Of Crypto Exchange Bitzlato

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

2 years ago

Regulators Monitor Crypto Over Russia Sanction Fears

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

2 years ago

FBI Arrest Couple For Alleged Laundering Of $4.5bn In Bitcoin

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

2 years ago

Criminals Use ‘Antinalysis’ To Evade Bitcoin Tracking

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

3 years ago

IT Life: Jamie Hutton, Quantexa

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

6 years ago

IMF Suggests Governments Set Up Own Cryptocurrencies

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

6 years ago

Banks Use IBM Watson To Catch Rogue Traders

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

7 years ago