laundering
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Markets
‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess – Featured Bitcoin News
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai…
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Markets
KuCoin and two founders hit with money laundering charges – CoinJournal
US DOJ has hit KuCoin and two founders with money laundering charges. KCS price fell sharply after the news. The…
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Markets
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin News
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major…
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Markets
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts – Regulation Bitcoin News
A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and…
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Markets
Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering – Legal Bitcoin News
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of…
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Markets
Russia Introduces Bill to Apply Money Laundering Controls to Digital Ruble Transactions – Bitcoin News
A group of lawmakers in Russia introduced a bill that would extend money laundering controls to digital ruble transactions. The…
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Markets
Crypto laundering drops as per Chainalysis report; Galaxy Fox presale popular among investors
Two narratives are recently unfolding in the crypto sphere. On one front, a recent report by Chainalysis unveils a promising…
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Markets
Watchdog group doubles down on Circle-Tron money laundering claims
Nonprofit ethics group Campaign for Accountability (CfA) has doubled down on its money laundering claims against Circle, publishing a new…
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Markets
Breaking: Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ
Binance founder Changpeng “CZ” Zhao has agreed to step down as CEO of the crypto exchange as the U.S. Department…
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Markets
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
Taiwan cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports…
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