Money laundering

India Seizes The Assets Of WazirX, A Binance-Owned Exchange

WazirX, a Binance-owned exchange, has recently run into issues with the law involving money laundering. India Seizes The Assets A…

2 years ago

Bitcoin Critic Peter Schiff’s Bank Closed Due To Allegations Of Tax Evasion And Money Laundering.

Puerto Rican regulators have filed a cease-and-desist order to a bank owned by bitcoin critic Peter Schiff, which is under…

2 years ago

How Does Know Your Customer (KYC) Limit The Mass Adoption Of Cryptocurrencies?

Know Your Customer (KYC) - According to Chainalysis, in 2021 there will be an 880 % increase in the adoption…

2 years ago

France Facing Controversy For Its Regulatory Approval Of Binance.

Binance obtained approval from France to establish a significant presence in one of Europe's top financial capitals last month, on…

2 years ago

China Claims That Cryptocurrency Is Being Used To Launder Drug Money.

On Thursday, the China Ministry of Public Security recognized cryptocurrency for the first time as a tool to launder and…

2 years ago

Terra’s Main Designers Are Barred From Leaving South Korea

Following the catastrophic collapse of Terraform Labs' stablecoin TerraUSD (UST) and native token Terra (LUNA), the South Korean prosecution is…

2 years ago

BitMEX Co-Founder Delo Receives 30 Months Probation

Ben Delo, co-founder of BitMEX, will serve his 30-month probation sentence without being detained at home. Source: ANNE SCHWARZ PHOTOGRAPHY…

2 years ago

What Is The Process Of Bitcoin Money Laundering?

Many crypto crimes have a common theme of money laundering. Criminals use the blockchain's anonymity to launder proceeds from both…

2 years ago

Binance Responds To Reuters’s Accusations Of Money Laundering

Binance has reacted to a Reuters investigation accusing it of acting as a conduit for at least US$2.3 billion in…

2 years ago

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