Tag: Money Laundering
Bitcoin Mining
Crypto Money Laundering Case in China Ends
A billion-dollar crypto money laundering case in China has come to an end. Authorities say they busted an illicit group of money launderers who...
Exchange News
Crypto Exchange Wazir X Accused of Money Laundering
Wazir X – a large and popular digital currency exchange stationed in India – is currently the subject of a financial probe that executives...
Bitcoin News
New York’s Thomas Spieker Accused of Crypto Crimes
A man has been charged with bitcoin money laundering crimes in the state of New York. Thomas Spieker – a former party producer –...
Security & Ransomware
Chainalysis: Crypto Money Laundering Is Still a Big Deal
According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall,...
Bitcoin News
Bill Gates Doesn’t Seem to Think Much of BTC in a New Interview
Bitcoin is doing extremely well as of late, but that’s not changing the minds of certain financial firms and individuals. Among today’s bitcoin doubters...
Bitcoin News
Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think
No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...
Bitcoin News
Singapore Will Fully Regulate All Crypto-Related Activity
Singapore has announced plans to regulate all cryptocurrency activity from here on out.
Singapore to Oversee All Crypto Businesses
The Monetary Authority of Singapore (MAS) has...
Bitcoin News
Alexander Vinnik Sentenced to Five Years for Crypto Crimes
Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been...
Bitcoin News
Changpeng Zhao: Bad Behavior Isn’t Reserved to BTC
When it comes to money laundering and illicit behavior, bitcoin is still getting a bad rap, though according to Changpeng Zhao – the CEO...
Bitcoin News
Vitalii Antonenko Charged for Crypto Crimes in the Big Apple
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while...
Bitcoin News
Bitfinex and Chainalysis Work Together to Battle Money Laundering
Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges.
Chainalysis and Bitfinex Working...
Bitcoin News
Banks in Israel Demand Clear Crypto Regulations
It seems Israel isn’t a huge fan of cryptocurrency… Either that or its banks are terrified of it.
Israel Gets Concerned When Crypto Enters the...
