Browsing: Laundering
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
A woman who converted Bitcoin (BTC) in luxury homes and jewelry has reportedly been found guilty of involvement in a…
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money…
The infamous hacker who orchestrated the massive exploit of crypto exchange Bitfinex in 2016 has reportedly become a government witness.…
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges allow users…
TL; DRChainalysis just reported that cryptocurrency laundering fell 30% in ’23 (compared to 2022), from $31.5 billion in illicit trade,…
In a landmark verdict, Mark Scott, formerly a high-ranking attorney at Locke Lord LLP, received a 10-year prison sentence on…
US Senator Elizabeth Warren is once again calling for a crackdown on cryptocurrencies, amid a new government report suggesting some…
The United Arab Emirates Financial Services Regulatory Authority (FSRA) has updated its anti-money laundering (AML) and sanctions rules by adding…
