Money Laundering Archives

Fisco Files Complaint Against Binance for Facilitating Money Laundering

September 15, 2020

Fisco Cryptocurrency Exchange, Inc, a Japanese cryptocurrency exchange, has filed a complaint against Binance Holdings Ltd. in a United States Court, claiming that Binance facilitated the laundering of stolen...

Italian Police Smash €4.5 Billion Online Gambling Money Laundering Operation

November 14, 2018

Italian police smash €4.5 billion online gambling money laundering operation, arresting 68. Italian police have smashed a massive money laundering operation connected to online gambling, resulting in the a...

British Columbian Casinos Have Laundered Millions Of Dirty Dollars

August 1, 2018

Casinos in British Columbia have found themselves at the centre of an international money laundering scandal. The stunningly picturesque west coast of Canada may not be the first place that sprints to mind...

Money Laundering Via Anonymous Cryptocurrencies Big in Japan

May 15, 2018

Japan is suffering from a plague of money laundering, according to local news source The Mainichi. The article talks of a case of a gang which controls almost 30 billion yen ($272.1 million) in capital. In F...

Elliptic Launches “Bitcoin Big Bang” Anti-Money Laundering Tool

June 18, 2015

Elliptic, the bitcoin analytics and security firm, today announced a new tool for bitcoin transaction monitoring and compliance. The company has launched ‘The Bitcoin Big Bang’, an interactive visualisation t...