Money Laundering - CoinGeek

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Money Laundering

Binance faces French laundering probe; KuCoin pays DOJ $300M

Steven Stradbrooke

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29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...

Australia new task force targets digital asset ATMs

Steve Kaaru

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17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Steven Stradbrooke

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6 December, 2024

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Celsius’s Alex Mashinsky pleaded guilty to one count of committing commodities fraud and one count of committing securities fraud—the fraud...

Coinbase scraps Turkey plans, wants to dump AML laws

Steven Stradbrooke

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4 December, 2024

Coinbase scraps Turkey plans, wants to dump AML laws

After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...

Crypto bros, money launderers celebrate Tornado Cash ruling

Steven Stradbrooke

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3 December, 2024

Crypto bros, money launderers celebrate Tornado Cash ruling

The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...

Nigeria restarts $35M money laundering case against Binance

Steve Kaaru

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29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...

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20 Feb 2025

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20 Feb 2025

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20 Feb 2025

PSAC advocates connectivity expansion to bridge digital divide

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19 Feb 2025

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19 Feb 2025

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19 Feb 2025

The Elon Musk vs Sam Altman Feud part 3

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19 Feb 2025

Blockchain could transform auditing: Report

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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18 Apr 2022

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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Steven Stradbrooke

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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

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