money laundering
Feb
17
2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
0 Comments
Another member of Sam Bankman-Fried’s inner circle allegedly… More…
Read More
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…
Read More
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…
Read More
Jan
29
2023
North Korean hackers launder $27M ETH from Harmony Bridge attack
Three main addresses carried out transactions worth $27.18 million… More…
Read More
Jan
29
2023
South Korea to deploy cryptocurrency tracking system in 2023
The ‘Virtual Currency Tracking System’ will be used to monitor transaction… More…
Read More
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…
Read More
Jan
24
2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European law enforcement authorities have detained four more members… More…
Read More
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…
Read More
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…
Read More
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…
Read More