Search Result for 'money laundering'

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a ...

A federal jury in Washington has just convicted the Russian-Swedish operator of the crypto mixing service Bitcoin Fog. In a ...

A Nigerian lawmaker is accusing Binance of violating the law, according to a report by the Punch newspaper. The Punch ...

The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government ...

Authorities in Hong Kong say they've cracked a massive, global money laundering operation that used the traditional banking system to ...

Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges enable users ...

US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain ...

US Senator Elizabeth Warren has expanded support for her bill that aims to crack down on the use of digital ...

The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions ...

Binance founder Changpeng Zhao will reportedly step down as the crypto exchange's CEO and admit to violating US anti-money laundering ...