On October 27th and 29th, 2025, police officers arrested nine suspects at their homes in Cyprus, Germany, and Spain on ...
Cryptopolitan on MSN
Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency
Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.
On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...
Yonhap News Agency on MSN
U.S. sanctions 8 N. Korean individuals, 2 entities over cybercrime money laundering
The United States said Tuesday it has imposed sanctions on eight North Korean individuals and two entities for their ...
LONDON, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Rigetti UK Limited, a wholly owned subsidiary of Rigetti Computing, Inc. (RGTI) (“Rigetti” or the “Company”), a pioneer in full-stack quantum-classical ...
The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...
By Gift ChapiOdekina, Abuja The House of Representatives on Wednesday passed for second reading a bill to amend the Money ...
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