Author

Victor

laundering

- 581 days ago 2 mins
581 days ago
22
May
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

- 600 days ago 2 mins
600 days ago
3
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

- 636 days ago 2 mins
636 days ago
28
Mar
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

- 659 days ago 2 mins
659 days ago
5
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

- 788 days ago 2 mins
788 days ago
27
Oct
Vietnamese Prime Minister Calls For Regulation On Crypto Assets

Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more

- 788 days ago 2 mins
788 days ago
27
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

- 795 days ago 2 mins
795 days ago
20
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

- 805 days ago 2 mins
805 days ago
10
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more

- 817 days ago 2 mins
817 days ago
28
Sep
China Disrupts $5.6 Billion Cryptocurrency Laundering Plan

China has successfully busted a 40 billion yuan ($5.6 billion) cryptocurrency laundering ring. Over the