Browsing: laundering
US lawmakers of both parties are fed up with terrorists and criminals using decentralized finance (DeFi) platforms to launder money.…
The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in…
The group is suspected of laundering over 100 million yuan (approximately $15.5 million). Six individuals, including a mastermind and two…
Dirty money is pouring into the crypto industry at an alarming rate, according to a new study. More than a…
Brazilian police say they have taken apart two crypto-powered money laundering rings, with suspects arrested in four states across the…
The U.K.’s Economic Crime and Corporate Transparency Bill, which will help law-enforcement agencies seize and freeze crypto used for crime,…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…
The ideas, which are out for public comment until August 31, come after a succession of crackdowns on crypto technologies…
Legal Qatar has taken little action against crypto companies breaching a ban announced in 2019, a global anti-money laundering watchdog…
BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik…
