A bunch of hackers that gained unauthorized entry to the Central Financial institution of Brazil's service supplier has began laundering a portion of its $140 million haul utilizing cryptocurrencies, in accordance with On-chain analyst ZachXBT.The researcher revealed on...
MEXICO CITY -- Mexican President Claudia Sheinbaum responded sharply Thursday to U.S. authorities sanctions blocking transfers from three Mexican monetary establishments, saying Washington hasn't proven proof of its allegations of cash laundering.The U.S. Treasury Division introduced the sanctions...
Stablecoins now account for many illicit on-chain exercise, based on the Monetary Motion Job Pressure (FATF).Mass adoption of stablecoins will amplify illicit finance dangers, significantly when it's dealt with erratically throughout distinction jurisdictions, the FATF mentioned in a...
EXCLUSIVESaifuzzaman Chowdhury, former land minister, was featured in Al Jazeera’s investigation, The Minister’s Hundreds of thousands.The UK’s Nationwide Crime Company (NCA) has frozen properties in the UK owned by Saifuzzaman Chowdhury, Bangladesh’s former Minister of Land, Al Jazeera’s...