Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
Hong Kong police arrested 12 individuals concerned in a cross-border cash laundering scheme that relied on crypto and over 500 ...
Tag: Laundering
Binance founder CZ asked Trump to pardon money laundering conviction
Binance founder and convicted felon Changpeng Zhao says that he utilized for a pardon from US President Donald Trump shortly ...
OKX in the clear? Exchange denies ‘laundering’ stolen ETH from Bybit hack
OKX denied claims of aiding Bybit hackers in laundering funds. Combined ETH projections between whales and Choices merchants. OKX management ...
Bybit hackers resume laundering activities, moving another 62,200 ETH
North Korea’s Lazarus Group laundered one other 62,200 Ether, price $138 million, from the Feb. 21 Bybit hack on March ...
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
A former deputy director of the Beijing Monetary Bureau is reportedly dealing with a prolonged jail time for his involvement ...
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world’s largest crypto trade is dealing with a brand new investigation into what the corporate calls “previous” allegations in ...
France deepens probe into Binance over alleged money laundering
Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) says it's dismantling North Korea’s digital asset cash laundering community ...
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar cash laundering scheme run out of London, Moscow and Dubai that enabled Russian ...
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
The founding father of the longest-running crypto mixer on the darknet has simply been ordered to serve 12 years and ...
