Search Result for 'money laundering'

The world’s most populous democracy is considering measures to prevent unregulated cryptocurrency markets from aiding money laundering and terrorism financing, ...

UK police have confiscated Bitcoin and other cryptocurrencies worth millions of dollars in a money-laundering investigation. According to the Lincolnshire ...

The Financial Action Task Force (FATF) is ready to roll out new recommendations on how governments should regulate crypto assets. ...

JPMorgan Chase bank is under investigation by Brazilian authorities for an alleged money laundering and bribery plot involving 300,000 barrels ...

European Central Bank (ECB) vice president Luis de Guindos says he's not looking to ban cryptocurrencies but highlights the importance ...

A South Florida resident has been arrested for his alleged involvement in a money-laundering scheme that sought to bribe government ...

The United Kingdom's Metropolitan Police (Met) says it just set a new record for the largest seizure of crypto in ...

The United Kingdom's Metropolitan Police (Met) unveils that it has made the largest cryptocurrency seizure in the country worth hundreds ...

FBI agents have arrested Roman Sterlingov, the alleged principal operator of Bitcoin Fog, a website that offers Bitcoin (BTC) "tumbler" ...

New data reveals that banks from around the globe have been fined $14 billion in money laundering and operating violations ...