laundering

KLAYswap Is Raid Due To Suspected Laundering About $2.7M For Kim Nam-guk

Congressman Kim made dozens of altcoin transactions through KLAYswap. The prosecutor suspected that he could launder money through these transactions.

1 year ago

FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites

Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated by the FBI and Ukrainian…

2 years ago

EU Bans Anonymous Cryptocurrency Transfers Over 1,000 Euros

The EU is expected to vote on March 28 on a new anti-money-laundering plan that bans anonymous self-hosted wallets from…

2 years ago

Binance Partners With Law Enforcement Agencies To Prevent Money Laundering

Key Points: Binance announced a partnership with law enforcement agencies to launch an anti-money laundering campaign. The move follows a…

2 years ago

Vietnamese Prime Minister Calls For Regulation On Crypto Assets

Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more popular with people in the…

2 years ago

Google And US Department Of Justice Agreement To Enhance Data Loss Compliance Program

Google has reached an agreement with the US Department of Justice to improve compliance procedures to resolve a data loss…

2 years ago

The US Charges 5 Russian Citizens With Cryptocurrency Laundering

The US has accused 5 Russian citizens of using cryptocurrencies to launder money, but did not disclose the type and…

2 years ago

DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more than $5 million in drug…

2 years ago

China Disrupts $5.6 Billion Cryptocurrency Laundering Plan

China has successfully busted a 40 billion yuan ($5.6 billion) cryptocurrency laundering ring. Over the past several months, Chinese authorities…

2 years ago

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