The United States Department of Justice has charged the operator of crypto exchange AurumXchange with …
Tag:
Laundering
-
-
AltcoinCryptocurrencyNews
Binance’s Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
by adminDuring his time in prison Gambaryan, a U.S. citizen, developed malaria, pneumonia and tonsillitis.But he …
-
The Nigerian government has dropped all charges against Binance executive Tigran Gambaryan, who was detained …
-
The United States government has taken action against two Russians and two cryptocurrency exchanges tied …
-
BitcoinCryptocurrencyNews
Hacker of Indian Crypto Exchange WazirX Is Almost Done Laundering $230M Stolen Funds
by adminTornado Cash allows crypto users to exchange tokens while masking wallet addresses on various blockchains. …
-
BitcoinCryptocurrencyNews
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech
by adminChinese lawmakers are considering revising an earlier anti-money laundering law to enhance capabilities to ‘monitor’ …
-
-
BitcoinCryptocurrencyNews
China Supreme Court revises Anti-Money Laundering law to include ‘virtual assets’
by adminChina’s Supreme Court and public prosecutor have revised their interpretation of the country’s Anti-Money Laundering …
-
CryptocurrencyExchangesNews
Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
by adminThe Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the …
-
AltcoinCryptocurrencyNews
Rain exchange attacker address starts laundering ETH through Tornado Cash
by adminThis breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even …
-
CryptocurrencyICONews
Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
by adminIndia should consider revising its taxes on crypto and not depend on its anti-money laundering …
-
AltcoinCryptocurrencyNews
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
by admin“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” …
-
AltcoinCryptocurrencyNews
How law enforcement struggles with sophisticated crypto laundering
by adminAdvanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in …
-