Reserved IP Address°C
04-24-2025
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Money Laundering

Binance founder and felon CZ helping governments make choices
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11 April, 2025

Binance founder and felon CZ helping governments make choices

Despite being a convicted felon, CZ's diplomatic charm remained intact as several governments continued to seek ties, but not everyone...
Nigeria slaps Binance with $81.5 billion lawsuit
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25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
Binance.US regains access to dollars, Nigeria demands $81.5B
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21 February, 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by Nigeria's government.
Binance faces French laundering probe; KuCoin pays DOJ $300M
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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
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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
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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...
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