Browsing: Laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Summary Undercover investigation shows unregistered crypto firms across Canada enabling…
Two Chinese nationals have been indicted and placed under sanctions after being accused by the US government of helping to…
The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in…
This summer, Roman Storm, the co-founder of infamous crypto mixer Tornado Cash, was convicted in New York federal court of…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement…
KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services…
Just over $22bn worth of cryptocurrency was laundered in 2023, a 30% drop from the previous year, with nefarious actors…
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…