laundering

EU establishes new anti-money laundering agency to crack down on cryptocurrencies

According to the Reuters, the European Union (EU) will set up a new anti-money laundering body and introduce transparency rules…

3 years ago

“Bitcoin Doctor” faces five years in federal prison for supporting illegal Bitcoin money laundering

A resident of Texas who is “Dr. Bitcoin "is being held in federal prison for its illegal cash-to-bitcoin behavior. Bitcoin…

3 years ago

British police seize nearly $ 160 million in cryptocurrency in money laundering case

The UK has seized 114 million pounds ($ 158.8 million) of cryptocurrency, the largest crypto seizure ever in the UK…

3 years ago

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