money laundering
Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
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A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Feb
17
2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inner circle allegedly… More…
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Feb
17
2023
Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks
The persistent scarcity of foreign exchange may force the Nigerian… More…
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Feb
05
2023
Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’
The Australian government has said it will take steps to ensure the… More…
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Jan
29
2023
North Korean hackers launder $27M ETH from Harmony Bridge attack
Three main addresses carried out transactions worth $27.18 million… More…
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Jan
29
2023
South Korea to deploy cryptocurrency tracking system in 2023
The ‘Virtual Currency Tracking System’ will be used to monitor transaction… More…
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Jan
28
2023
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More…
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Jan
24
2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European law enforcement authorities have detained four more members… More…
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Jan
18
2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking… More…
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Jan
13
2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
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