Browsing: Laundering
The arrests of the two singers and others were part of Operation Narco Fluxo, a high-level operation executed by the…
Ten individuals involved in the JPEX cryptocurrency scam have been charged with money laundering and conspiracy to launder money, bringing…
China’s Supreme People’s Court has revealed its plans to continue actively pursuing crypto money laundering, cyber violence and misuse of…
US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…
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…