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FATF Report on Ethnically or Racially Motivated Terrorism Financing

A new FATF report has been published titled ‘Ethnically or Racially Motivated Terrorism Financing’, which looks at the threat from right-wing extremist threats. The report cites two case studies of ERW (extreme right-wing) groups that have turned to crypto-assets after being shunned by the traditional financial sector due to hate speech terms of service violations,…

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Crypto AML/CFT Comes First at FinCEN
FinCEN AML Priority Crypto

On the 30th June 2021, the Financial Crimes Enforcement Network issued its first Anti-Money Laundering and Countering the Financing of Terrorism priority list, a list to be published every four years in accordance with the Anti-Money Laundering Act of 2020 (AMLA 2020). Below are the priorities as they appear in the ‘Anti-Money Laundering andCountering the…

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Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets

Below are selected materials and findings from an investigation undertaken by Coinfirm into the trading of Covid-19 vaccination certificates, vaccines and tests in darknet markets. The investigation found 1) scammers offering vaccines on the darknet, 2) probable health sector corruption and further proof that blockchain services with no KYC are used as criminal gateways. Coinfirm…

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