Money Laundering
Money Launderer Who Moved Scam Victims’ Funds Faces Up to Two Decades in U.S. Prison
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German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’
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U.S. House Passes Crypto Illicit Finance Bill That’s Likely to be Rebuffed in Senate
The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill to set up a government working group to assess how to keep bad act...
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Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says
Crypto criminals may not be the only ones trying to hide their illicit fund movements across blockchains. According to analytics company Chainalysis, traditional money launderers – criminals workin...
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Binance Executive’s Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
Nigeria's money laundering trial against Binance and two executives was adjourned until July 5 following the cross-examination on Monday of the first witness from the country's Securities and Exchange...
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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
A British-Chinese woman guilty of laundering bitcoin in a $6 billion fraud in China has been sentenced to six year and eight months in prison, the Financial Times (FT) reported on Friday.
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Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
A Nigerian court on Thursday adjourned the money laundering trial against Binance and two of its executives to June 20 as one of the executives was ill, a family spokesperson for the executives told C...
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Crypto Community Voices Outrage at Tornado Cash Developer Verdict
'S-HERTOGENBOSCH, Netherlands — As 31-year old Russian Alexey Pertsev stood outside the courtroom on Tuesday awaiting a verdict from a judge at the s-Hertogenbosch courthouse in the Netherlands, he ...
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Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
Tornado Cash developer Alexey Pertsev filed an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering on Tuesday , a spokesperson for the court said.
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Nike’s NFT arm RTFKT to shut down after launching final collect...
03 December, 2024 | 70 readers
Offline digital euro payments hinge on secure chip tech in smartp...
03 December, 2024 | 20 readers
Cambodia bans 16 major exchanges including Binance, OKX and Coinb...
03 December, 2024 | 107 readers
Coinbase expands Dogwifhat trading to New York
03 December, 2024 | 97 readers
Coinbase CEO to cut ties with firms that hire officials involved ...
03 December, 2024 | 28 readers