Tether Strikes at WSJ over ‘stale allegations’ of Faked Documents for Bank Accounts
The business that created the stablecoin Tether USDT$1.00 has refuted a Wall Street Journal story that said it was connected to organizations that.
Blockchain News
Crypto News
Indian Authorites freezes Assets of Crypto Lender Vauld
The assets of the cryptocurrency exchange Vauld have been frozen by India’s Enforcement Directorate (ED). In a latest move, linked to investigation into.
Crypto News
The Resolution on Crypto Transaction Reporting has been postponed by the Colombian Money Laundering Watchdog
The UIAF, the Colombian authority that monitors and detects money laundering and terrorism financing, has postponed a resolution requiring exchanges and people to.
Crypto 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.
Crypto 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.
Crypto 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.
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.
Crypto 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.
Crypto 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.