money laundering - search results

Changpeng “CZ” Zhao received a four-month sentence on Tuesday after submitting a guilty plea. The Binance co-founder was charged with aiding money laundering at...

The founders are charged with laundering over $100 million sourced from dark web markets, including the notorious Silk Road. This arrest highlights ongoing efforts...

The US Treasury has revealed that scammers and criminals have turned their focus to using digital currencies for criminal activities. The agency shared this...

Cryptocurrency is often wrongly associated with money laundering, especially by anti-crypto politicians. However, the truth is that most of all laundered money goes through...

Over the last couple of months, NFTs have become famous. Therefore, the US Treasury has raised concerns over the possibility of NFTs being used...

The United Kingdom’s finance and economics department has announced the addition of new Anti-Money Laundering (AML) regulations. According to the announcement, the new AML regulation...

Former Hollywood executive, Dennis Blieden has admitted to stealing about $22 million. Most of which he spent on cryptocurrency and gambling. This is according to...

President of payment processor company Crypto Capital, Ivan Manuel Molina Lee, is currently in custody of the Polish police. Crypto Capital is in trouble. This...

Everything on the Blockchain is transparent and nothing can be hidden, or that’s what you may think. I bet most people think money laundering...

Based on the report, the arrested man has an extensive criminal history, including drug trafficking and murder. Based on publications in Brazilian news outlet Zero...