Hydra market founder Stanislav Moiseev and 15 of his accomplices were jailed for between 8 and 23 years for their […]
Category: Money Laundering
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Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.
German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have […]
The German Attorney General’s Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down […]
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money […]
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million […]
Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and […]
The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill […]