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News for tag: "отмывание денег"
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Australia Proposes New AUSTRAC Powers to Crack Down on Crypto ATMs
16.10.2025 12:48
The Australian government has announced plans to grant expanded regulatory authority to AUSTRAC, the country\'s financial intelligence agency, specifically targeting cryptocurrency ATMs. The proposed ...
Bearish
North Korean Hackers Steal $2 Billion in Crypto 2025: Elliptic Report Reveals Bitcoin Ethereum Security Risks
07.10.2025 15:48
Blockchain analytics firm Elliptic reports North Korean hacking groups have stolen over $2 billion in cryptocurrency assets in 2025, marking the largest annual theft recorded with three months remaini...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...
Neutral
Elliptic Report: Industrial-Scale Pig Butchering Crypto Scams Launder Billions via BTC, ETH
26.09.2025 15:24
Blockchain analytics firm Elliptic\'s 2025 Typologies Report reveals that pig butchering scams, a sophisticated form of romance fraud, have evolved into a multibillion-dollar criminal industry targeti...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...