money laundering

UK Security Think Tank Report Warns NFTs Could Boost Money Laundering Programs - Bitcoin News

UK Security Think Tank Report Warns NFTs Could Boost Money Laundering Programs – Bitcoin News

The Royal United Services Institute (RUSI), the UK defense and security think tank, is questioning whether non-fungible token (NFT) assets can be used for money

US “kidnapped” Russian crypto businessman Denis Dubnikov, lawyer says - Bitcoin News

US “kidnapped” Russian crypto businessman Denis Dubnikov, lawyer says – Bitcoin News

US law enforcement officers “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico before transferring him to the Netherlands, where he was arrested, his lawyer told Russian

The Kazakh Senate passes a law that subjects crypto platforms to financial surveillance - regulation Bitcoin News

The Kazakh Senate passes a law that subjects crypto platforms to financial surveillance – regulation Bitcoin News

The Senate in Kazakhstan has approved changes aimed at preventing the legalization of illegal funds, which, among other things, affect companies that deal in digital

Moscow confirms arrest of Russian crypto entrepreneur in Amsterdam, report mentions FBI - Bitcoin News

Moscow confirms arrest of Russian crypto entrepreneur in Amsterdam, report mentions FBI – Bitcoin News

Authorities in the Netherlands have arrested a Russian citizen with a cryptocurrency business, the Ministry of Foreign Affairs in Moscow confirmed. The man who helped

Ukrainian security service breaks criminal group selling Bitcoin-stealing malware - Bitcoin News

Ukrainian security service breaks criminal group selling Bitcoin-stealing malware – Bitcoin News

Law enforcement agencies in Ukraine have uncovered a criminal ring that specializes in stealing cryptocurrencies and laundering illegal funds for hackers. The gang that provided