Posted inBlockchainRussian Alexander Vinnik Remained To Jail Five Years For Money-launderingApril 18, 2024Russian IT specialist Alexander Vinnik, who convicted guilty in France on money laundering charges, remained to…
Posted inBlockchainUK Authorities Make Record-Breaking Crypto Seizure Worth Approximately $250 MillionApril 18, 2024UK detectives have seized cryptocurrencies worth nearly £180million, approximately $250 million. A 39-year-old woman was released on…
Posted inBlockchainUS Treasury Department Concerns NFTs Crime of Money LaunderingApril 17, 2024The growing popularity of digital artworks as highly valued non-fungible tokens (NFTs) is now a…
Posted inBlockchainEurope's Watchdog MONEYVAL Sees Crypto as a Threat to AMLApril 17, 2024MONEYVAL, the common and official name of the Committee of Experts on the Evaluation of…
Posted inBlockchainBinance Debunks Claims Exchange Aided Money LaunderingApril 17, 2024Binance trading platform denied all allegations of facilitating around $2.4 billion in illicit funds from…
Posted inBlockchainRussian National Extradited to the U.S. to Face Crypto Money Laundering ChargesApril 17, 2024Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited…
Posted inBlockchainBritain to Introduce New Bill to Crack Down on Crypto CrimeApril 17, 2024The U.K. Parliament passed the first readings of a new anti-money laundering bill against cryptocurrencies…
Posted inBlockchain$4 Billion Laundered by Criminals through DEXs, Elliptic Report ShowsApril 17, 2024Blockchain analytics and security firm Elliptic has shown that criminals operating in the crypto ecosystem…
Posted inBlockchain$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In PrisonApril 16, 2024On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme…
Posted inBlockchainBulgarian Authorities Accuse Four Persons After Nexo Office RaidApril 16, 2024Reports indicate that after the execution of a search warrant at the offices of the…