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The U.S. Treasury Department said in its 2024 National Money Laundering Risk Assessment report that cybercriminals are fast evolving their methods in laundering illicit funds, especially with the
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Ashish Singhal on Saturday said that the Enforcement Directorate - Bengaluru has been engaged with them with respect to the functioning of our crypto platforms/exchanges.
The crypto mixing platform was the "laundering tool of choice" for 52% of NFT scammers, Elliptic Enterprises wrote in a report.
Two persons, including an Indian-American, have been indicted by a US court for their roles in a cryptocurrency money laundering scheme, the Department of Justice said.