money laundering
May
02
2024
Indian enforcement agency collaborates with Binance to bust scam app
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The law enforcement agency managed to track the funds linked to the… More…
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May
01
2024
UK Treasury warns of money laundering risks via cryptocurrency
The UK Treasury presented a report on the department’s work over… More…
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May
01
2024
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and… More…
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Apr
27
2024
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
24
2024
DOJ arrests Samourai Wallet founder over $2b illegal money flow
Samourai Wallet founders Keonne Rodriguez and William Lonergan… More…
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Apr
21
2024
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
A Nigerian court has rescheduled the hearing of a tax evasion lawsuit… More…
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Apr
18
2024
Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation
Hong Kong customs officers arrested three individuals involved… More…
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Apr
15
2024
Latam Insights: Bitcoin Hurts El Salvador Credit Opportunities, Paraguay Supports Selling Power to Crypto Miners
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Apr
14
2024
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A group of Chinese victims of a $6 billion fraud scheme have requested… More…
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