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Authorities in Europe have disrupted AudiA6, a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks
Portable KYC Remains Elusive Despite Digital Identity Growth in UAE, Europe, AsiaThe United Arab Emirates recently launched a national digital Know Your Customer platform under the oversight of the UAE Central Bank, aiming to standardize customer onboarding, streamline compliance checks and strengthen anti-money laundering enforcement.
Operation Olympia pulls Swiss servers offline and scoops up 12TB of data in latest crime infrastructure crackdown Law enforcement agencies in Germany and Switzerland have shut down cryptocurrency laundering platform Cryptomixer in Europe's latest pushback against cybercrime infrastructure.…
Multiple European law enforcement agencies recently disrupted Cryptomixer, a service allegedly used by cybercriminals to launder ill-gotten gains from ransomware and other cyber activities.
Platform Used for Drugs, Arms Trafficking and Money LaunderingFrench and Dutch police led the takedown of an encrypted messaging platform used in international drug and arms trafficking. Dutch police discovered the app, named Matrix, on the phone of a criminal convicted in 2021 of murdering a journalist.
Platform Used for Drugs, Arms trafficking, and Money LaunderingFrench and Dutch police led the takedown of an encrypted messaging platform used in international drug and arms trafficking. Dutch police discovered the app, named Matrix, on the phone of a criminal convicted in 2021 of murdering a journalist.
Also: North Korea Money Laundering and South Korean Crypto PoliceThis week, SEC filed suit against Geosyn, prosecutors fought dismissed Tornado Cash charges, analyst tracked North Korean crypto laundering, European Parliament OK'd anti-money laundering law, FBI warned of unregistered crypto entities and South Korea may make crypto investigative unit permanent.
The European Parliament has taken the first steps for new legislation against money-laundering that covers cryptocurrency transactions, which are an important part of illicit activities today. [...]