Browsing: Laundering
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud.…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled…
A recent New York Times piece misleadingly suggests that stablecoins facilitate money laundering by criminal actors. However, the article reveals…
Investigators connect flood control corruption funds to cryptocurrency laundering through Tether (USDT). Pogo-linked syndicates are suspected of using digital assets…
A former Drug Enforcement Administration (DEA) agent has been charged with money laundering using digital assets. According to an indictment…
A federal court in Brazil sentenced 14 people to jail for laundering more than 508 million reais ($95 million) from…
Are stablecoins as safe as we think? A top South Korean financial regulator just dropped a bombshell warning that could…
Suspicious fund movements are pushing Hong Kong regulators to step up pressure on licensed firms, as criminals increasingly turn to…