Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of...
Moneylaundering
Chancellor Rachel Reeves could use £5billion of Bitcoin seized from money-laundering probe into Chinese fraudster to plug economic black hole
Rachel Reeves is sitting on a £5billion windfall of Bitcoin seized from organised criminals that could now be used to...
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Bitcoin Group: taking steps against money-laundering, terrorist financing
Bitcoin coins are seen at a stand during the Bitcoin Conference 2023, in Miami Beach, Florida, U.S., May 19, 2023....
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
China Cracks Down a $5.6 Billion Crypto Money-Laundering Scheme (Report)
Law enforcement agents from Hengyang (a city in the southern Chinese province Hunan) have reportedly busted a criminal group that...
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen...
Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The operator of a Bulgarian cryptocurrency exchange BTC-e has been extradited from Greece to the United States, where he faces...
Crypto-giant Binance kept weak money-laundering checks, reveals report – BusinessToday
Zhao praised Malta for opening its doors to crypto firms. “Binance got really lucky,” Zhao told the audience, in filmed...
Chinese Police Raid What May Be The Nation’s First E-CNY Money-laundering Case
A Chinese police force is investigating what could be the first scam and money laundering case involving the country’s new...