laundering
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Hacker of Indian Crypto Exchange WazirX Is Almost Done Laundering $230M Stolen Funds
Tornado Cash allows crypto users to exchange tokens while masking wallet addresses on various blockchains. The service, by itself, is…
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Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command…
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Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact…
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Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” the FCA said in a…
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Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Tigran Gambaryan Illness
“Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed,”…
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U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…
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Tornado Cash Developer Alexey Pertsev Found Guilty of Money Laundering
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
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Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency…
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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners,…
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Binance Nigeria Money Laundering Trial Delayed to May 17, Spokesperson for Detained Executive Tigran Gambaryan’s Family Says
Gambaryan, who is a U.S. citizen and Binance’s head of financial compliance, was detained in Nigeria alongside British-Kenyan regional manager…
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