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Criminals favor centralized crypto exchanges for laundering illicit funds

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Criminals favor centralized crypto exchanges for laundering illicit funds

Michael Saylor to Present Bitcoin Investment Proposal to Microsoft Board Amid Shareholder Vote
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Michael Saylor to Present Bitcoin Investment Proposal to Microsoft Board Amid Shareholder Vote

Coinratecap Ends Mining, Set for TGE, Presale
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Coinratecap Ends Mining, Set for TGE, Presale

The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List
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$100,000 Bitcoin Likely To Trigger 2025 Altseason, According to Analyst Benjamin Cowen

Injective Launches Onchain AI Agents for Everyone
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13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies
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Sky, formerly Maker, launches USDS stablecoin on Solana
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Sky, formerly Maker, launches USDS stablecoin on Solana

Grayscale’s Bitcoin and Ethereum Mini ETFs See Share Prices Multiply
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Grayscale’s Bitcoin and Ethereum Mini ETFs See Share Prices Multiply

SEC and DOJ Strike Crypto Firm With Millions in Penalties Over Corruption
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SEC and DOJ Strike Crypto Firm With Millions in Penalties Over Corruption

FDIC chair, ‘architect of Operation Chokepoint 2.0’ Martin Gruenberg to resign Jan. 19
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FDIC chair, ‘architect of Operation Chokepoint 2.0’ Martin Gruenberg to resign Jan. 19

Source: Crypto Briefing

2023 sees a notable decrease in crypto sent to laundering services, with a pivot to YoMix by Lazarus Group.

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Author: Gino Matos

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The Crypto Briefing
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