Congressman Kim made dozens of altcoin transactions through KLAYswap. The prosecutor suspected that he could launder money through these transactions.
Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated by the FBI and Ukrainian…
The EU is expected to vote on March 28 on a new anti-money-laundering plan that bans anonymous self-hosted wallets from…
Key Points: Binance announced a partnership with law enforcement agencies to launch an anti-money laundering campaign. The move follows a…
Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more popular with people in the…
Google has reached an agreement with the US Department of Justice to improve compliance procedures to resolve a data loss…
The US has accused 5 Russian citizens of using cryptocurrencies to launder money, but did not disclose the type and…
The DOJ has indicted a California man for allegedly using crypto channels to launder more than $5 million in drug…
China has successfully busted a 40 billion yuan ($5.6 billion) cryptocurrency laundering ring. Over the past several months, Chinese authorities…
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