France probing Binance over fraud, money laundering: report
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...
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Tag: laundering
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm ...
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DOJ Indicts 3 Russians for Laundering Cybercrime Proceeds via Cryptocurrency Mixers
The DOJ has indicted three Russian nationals for operating cryptocurrency mixers linked to laundering ransomware and cybercrime proceeds. Learn about ...
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U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs. North Korea exploits crypto sector to fund missile and ...
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Helix Founder Sentenced For Laundering $300 Million In Bitcoin
Este artículo también está disponible en español. Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet ...
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Co-creator of UndeadApes NFTs found guilty of fraud and money laundering in ‘rug pull’ scheme
A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...
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Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The ...
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Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
Ireland appears to be taking swift action to implement new crypto regulations in anticipation of the European Union’s upcoming Anti-Money ...
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on December 2 for alleged money laundering via Tornado Cash The judge rejected Storm’s defence ...
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NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing ...
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