money laundering
Jan
30
2025
Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
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Spain’s Guardia Civil, in collaboration with Tether, TRON,… More…
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Jan
28
2025
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world’s largest crypto exchange is facing a new investigation… More…
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Jan
16
2025
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial… More…
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Jan
15
2025
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
A South African law enforcement agency has opposed bail for Ziyadh… More…
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Jan
13
2025
Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows
Hack-related crypto laundering reached $1.3 billion in 2024, marking… More…
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Jan
11
2025
US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services
A grand jury has indicted three Russian citizens on charges connected… More…
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Jan
10
2025
Blender and Sinbad operators face US money laundering charges
Two Russian nationals face charges of conspiracy to commit money … More…
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Jan
08
2025
Kazakhstan shuts down 36 illegal crypto exchanges in 2024 crackdown
Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing… More…
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Jan
02
2025
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem has accused three banks of failing to… More…
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Dec
23
2024
South Korea, US team up to craft new strategies against North Korean crypto heists: report
The U.S. and South Korea have reportedly partnered to develop tools… More…
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