Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following.
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Onecoin Lawyer Sentenced To 10 Years In Prison For Money Laundering
A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money.
- by Sofiya
- January 25, 2024
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Is USDT Truly The Source Of Money Laundering And Scam In Southeast Asia
A recent United Nations report has shed light on the involvement of Tether’s USDT stablecoin in money laundering and scams,.
- by Sofiya
- January 17, 2024
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Three Men Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
Three men filed fraudulent reports with banks concerning unauthorized wire transactions, thereby stealing $10 million. United States prosecutors arrested three.
- by Sofiya
- November 20, 2023
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Bitgin Cryptocurrency Exchange Faces Money Laundering Investigation
Bitgin, a Taiwanese cryptocurrency exchange, finds itself under intense scrutiny as it faces allegations of money laundering, prompting an investigation.
- by Sofiya
- November 15, 2023
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JPEX Crisis: Hong Kong Crypto Scene Faces Unprecedented Challenge
Troubles for JPEX are escalating. The Hong Kong-based crypto platform is now under the spotlight for alleged money laundering, as.
- by Kelvin Munene
- September 21, 2023
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Crypto Heist Couple Reaches Plea Deal: Multi-Billion Dollar Bitcoin Saga Unfolds
Accused Hackers Await Trial After Striking a Plea Deal A Washington court has set the stage for an upcoming plea.
- by Kelvin Munene
- July 24, 2023
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FATF Calls for Implementation of “Travel Rule” to Combat Cryptocurrency-Enabled Money Laundering
The Financial Action Task Force (FATF) has issued a renewed call for countries to implement the “travel rule” as part.
- by Kelvin Munene
- June 26, 2023
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US Senator Elizabeth Warren Takes Aim at Cryptocurrency’s Role in Fentanyl Trade
During a congressional hearing, US Senator Elizabeth Warren, a strong opponent of cryptocurrencies, recently emphasised its connection to fentanyl drug.
- by Kelvin Munene
- June 1, 2023
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Malaysian Police Busts Illegal Crypto Exchange Suspected of USDT-Powered Money Laundering and Gambling Syndicate
In a significant operation, Malaysian authorities have successfully apprehended what they believe to be an illegal international cryptocurrency exchange operating.
- by Kelvin Munene
- May 24, 2023
