Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government ...
Tag: Laundering
Crypto Is Bad? Cash Still the Primary Tool for Money Laundering, US Treasury Reports
The U.S. Treasury Department has reported that despite the growing trend of illicit actors turning to cryptocurrencies for money laundering ...
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...
Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain ...
Elizabeth Warren Expands Support for Digital Asset Anti-Money Laundering Crypto ‘Crackdown’ Bill
US Senator Elizabeth Warren has expanded assist for her invoice that goals to crack down on using digital belongings in ...
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. authorities is sanctioning one other crypto mixing protocol, accusing it of aiding North Korea in laundering a whole ...
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down because the crypto trade’s CEO and admit to violating US anti-money laundering ...
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
United States prosecutors arrested three folks for allegedly stealing $10 million from monetary establishments and laundering the stolen funds utilizing ...
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin government is pleading responsible to accusations arising from her alleged participation within the multi-level advertising and marketing ...
Yellen Calls For Deregulation To Enable Easier Money Laundering
This text is featured in Bitcoin Journal’s “The Withdrawal Difficulty”. Click here to subscribe now.A PDF pamphlet of this text ...