Tag: #moneylaundering

Treasury escalates crackdown on Russia-linked A7 crypto network with sanctions and FinCEN rule proposal

U.S. Treasury sanctions the Russia-linked A7 Network as a transnational criminal organization; FinCEN proposes AML rules to block its crypto and banking channels.

#sanctions, #crypto, #moneylaundering, #fincen

U.S., European authorities dismantle AudiA6 crypto mixer; two arrested in Batumi, Georgia

Authorities say they dismantled AudiA6, a crypto mixer used to launder about 10,333 BTC; two alleged administrators arrested in Batumi, Georgia and face extradition.

#crypto, #ransomware, #moneylaundering, #europol