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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
May
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
May
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
Mar
Binance Partners With Law Enforcement Agencies To Prevent Money Laundering
Key Points: In an official statement on Binance blog, the largest cryptocurrency exchange has announced
Mar
Vietnamese Prime Minister Calls For Regulation On Crypto Assets
Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more
Oct
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
Oct
The US Charges 5 Russian Citizens With Cryptocurrency Laundering
The US has accused 5 Russian citizens of using cryptocurrencies to launder money, but did
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency
The DOJ has indicted a California man for allegedly using crypto channels to launder more
Oct
China Disrupts $5.6 Billion Cryptocurrency Laundering Plan
China has successfully busted a 40 billion yuan ($5.6 billion) cryptocurrency laundering ring. Over the
Sep
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