Browsing: Laundering

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and…

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system,…

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged…

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in…

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According…

Jian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or…

A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for…

Turkiye announces new regulations for cryptocurrency exchanges, published in the Official Gazette. Exchanges are required to comply with Anti-Money Laundering…

The South Korean government wants to amend its Foreign Exchange Transactions Act. The amendment would require virtual assets service providers…