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Results for: "laundering"

UAE and Sweden Dismantle $7.1M Crypto Laundering Ring Tied to Contract Killings
Crypto
3 days ago•1 min read

UAE and Sweden Dismantle $7.1M Crypto Laundering Ring Tied to Contract Killings

Zubiqo Take

"Analyzing public blockchain transactions provided international law enforcement with the precise digital evidence required to dismantle a deadly cross-border syndicate."

Mag 7
Decrypt
US Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Laundering Network
Regulation
4 days ago•1 min read

US Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Laundering Network

Zubiqo Take

"You can freeze Tether with a corporate subpoena, but going after decentralized networks forces regulators to play an endless game of whack-a-mole with the physical infrastructure."

Mag 7
Bitcoin Magazine
US DOJ Targets $61M in Crypto Tied to $1.5B Iranian Oil Laundering Network on Binance
Regulation
7 days ago•1 min read

US DOJ Targets $61M in Crypto Tied to $1.5B Iranian Oil Laundering Network on Binance

Zubiqo Take

"Seizing $61 million out of a $1.5 billion pipeline is a rounding error for state-sponsored sanctions evasion, but civil forfeiture lets the DOJ bypass the burden of a criminal trial."

BearishMag 7
Crypto Briefing
US Treasury Sanctions Shelbit and Aban Tether Over Iranian Military Crypto Laundering
Regulation
about 1 month ago•1 min read

US Treasury Sanctions Shelbit and Aban Tether Over Iranian Military Crypto Laundering

Zubiqo Take

"Blacklisting wallet addresses and offshore shell companies rarely stops shadow banking when operators can spin up new domains in hours."

BearishMag 7
Decrypt
OCC Conditionally Approves National Trust Charter for World Liberty Financial
Crypto
about 1 month ago•1 min read

OCC Conditionally Approves National Trust Charter for World Liberty Financial

Zubiqo Take

"Conditional charter approvals are cheap until you actually have to satisfy federal anti-money laundering examiners."

BullishMag 8
CryptoBriefing
Coinsbuy Hacked for $7.9M as Attacker Launders Funds Through Monero
Crypto
about 1 month ago•1 min read

Coinsbuy Hacked for $7.9M as Attacker Launders Funds Through Monero

Zubiqo Take

"Laundering the payload through privacy coins is standard operating procedure now, rendering standard blockchain forensics completely useless for recovery."

BearishMag 7
CryptoBriefing
US Court Grants Bybit Expedited Discovery to Trace $1.5B Stolen by North Korean Hackers
Cybersecurity
about 1 month ago•1 min read

US Court Grants Bybit Expedited Discovery to Trace $1.5B Stolen by North Korean Hackers

Zubiqo Take

"Subpoenaing US exchanges won't bring back the vast majority of capital that offshore laundering networks already scrubbed clean."

BearishMag 7
Cointelegraph