Silk Road shadow lingers: Crypto exchange charged for money laundering
DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal ...
Tag: laundering
BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped ...
Railgun refutes claims of North Korean laundering following price surge
Privacy exchange Railgun has refuted claims that this was the case used by North Korean hackersstating that the hacker group ...
NFT Providers May Need Registration to Comply With UK Money Laundering Rules
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money ...
Crypto Money Laundering is Down 30%
TL;DRChainalysis just reported that crypto money laundering dropped 30% in ‘23 (compared to 2022), from $31.5B in illicit trade, to ...
CZ Pleads Guilty to Money Laundering, Pays $4.3B in Fines, and Steps Down as CEO of Binance
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng ...
What is KYC? How Crypto Exchanges Prevent Money Laundering
If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform ...
Mistake or money laundering? User pays $1.6 million for CrypToadz NFT
One of many CrypToadz non-fungible tokens (NFTs), whose common worth doesn’t exceed $1000, was purchased for an astonishing 1,055 Wrapped ...
POPULAR NEWS
