German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have […]
Category: Money Laundering
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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.
Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final […]