Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
Category: Money Laundering
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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 […]
On Tuesday the cross-examination of the first witness from Nigeria’s Securities and Exchange Commission was completed.