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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.

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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,.

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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.

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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.

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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.

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Blockchain News

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.

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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.

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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.

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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.

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[Feature] Pro-Crypto vs. Anti-Crypto: To Regulate or to Ban?

Cryptocurrency has been a hotly debated topic for years now, with some hailing it as the future of finance and.

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