July 24, 2024
Latest News

Chainalysis analysis notes Money laundering using cryptocurrency has increased

According to the newest Chainalysis research, money laundering activities in the crypto sector have increased significantly. Since cryptocurrency has become more mainstream, it.

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Latest News

BitMEX’s Arthur Hayes Surrenders to the U.S. Authorities in Hawaii

The former CEO of BitMEX, Arthur Hayes, surrendered in Hawaii to the U.S. Authorities before being released on $10 million bail.

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Latest News

Bulgarian Crypto Exchange Owner suffers 10 years in prison for laundering $5 Million

In a latest revelation, the founder of Bulgarian Crypto Exchange, Rossen Iossifov will serve ten years of imprisonment for money laundering acts.

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Bitcoin News

U.K.’s HSBC Bank to impose restrictions on Bitcoin Investors

Per the report from The Times U.K., HSBC Bank is keen on imposing restrictions on Bitcoin investors owing to money laundering concerns.

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Latest News

Payza Founders Sentenced In Money Laundering Case

The founders of digital payments processor Payza will serve year-plus prison terms and forfeit $4.5 million in seized assets for breaking federal money.

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Latest News

Hackers Target Crypto Exchanges To Launder Money From Ransomware Attack

The world of digital currency can sometimes turn out to be a frightful site. Hackers that infected the systems of travel giant CWT.

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