The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to …
laundering
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A court in Sunwu County has ruled against a cryptocurrency trader identified as Xiao Yang, who facilitated money laundering operations through USDT …
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Smart Contracts
Ukraine War Profiteers Get 13 Years for $7.3 Million Crypto Money Laundering
by shayaanby shayaanTwo members of a gang who used crypto to launch stolen money, obtained by war profit, are prisoned Tuesday in the UK. …
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John-Paul Thorbjornsen, a former Australian Air Force pilot turned crypto entrepreneur, has spent recent weeks promoting his new crypto wallet, “Vultisig.” Built …
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OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta’s financial …
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Regulation
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
by shayaanby shayaanThe U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering …
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Regulation
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen …
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, …
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Markets
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) asked for crypto industry help in tracking and blocking transactions intended to launder the $1.5 billion …
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Regulation
Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
by shayaanby shayaanThe new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. …