Browsing: Laundering
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…
German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal…