Crypto and Virtual IBANs Increasingly Used in Money Laundering

Suspicious financial operations are increasingly moving to digital platforms, with crypto and virtual IBANs being more frequently used for money laundering, as indicated by a significant rise in reports to UIF in 2025.

Post Share

Sources

Showing 0 of 1 sources

No articles available in your preferred languages.

1 article available in other languages below.

il-sole-24-oreItalian79d ago

Riciclaggio, sempre più usati cripto e iban virtuali

Le operazioni sospette corrono sempre più sul digitale. Nel 2025 la UIF ha ricevuto 162.059 segnalazioni, l’11,5% in più rispetto all’anno precedente: una crescita trainata soprattutto dai nuovi segnalanti, in...

Read full article →

Crypto and Virtual IBANs Increasingly Used in Money Laundering

Sources

Riciclaggio, sempre più usati cripto e iban virtuali

Related Stories

Japan Household Spending Falls for Eighth Consecutive Month

US Investigates Deadly Strike on Iranian Wedding Linked to American Munition

Yen Surges to 155 Against Dollar Amid Fed Rate Hold and BOJ Hike Speculation

Volkswagen Approves Major Restructuring Plan to Cut 100,000 Jobs