2021-04-07
The former CEO of BitMEX, Arthur Hayes, surrendered in Hawaii to the U.S. Authorities before being released on $10 million bail.
Money Laundering
Crypto News
Crypto News
2021-01-15
In a latest revelation, the founder of Bulgarian Crypto Exchange, Rossen Iossifov will serve ten years of imprisonment for money laundering acts.
Crypto News
2021-01-11
Per the report from The Times U.K., HSBC Bank is keen on imposing restrictions on Bitcoin investors owing to money laundering concerns.
Crypto News
2020-11-14
The founders of Payza, a digital payments processor, have been sentenced to prison for violating federal money transmission laws, the U.S. Department of.
Crypto News
2020-08-06
In a significant crackdown on online piracy and financial misconduct, German police have successfully seized over $30 million in cryptocurrency from the illegal.
Crypto News
2020-08-05
The world of digital currency has once again highlighted its vulnerabilities as hackers exploited crypto exchange Binance to launder $1.5 million in Bitcoin.
Crypto News
2020-07-20
Two Men Extradited by DOJ for Bitcoin Theft and Money Laundering in Cyprus In a major move by the U.S. Department of Justice.