08-29-2025 
Money Laundering
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23 August, 2022
Alleged Russian ransomware attacker indicted, faces extradition from the Netherlands
Denis Mihaqlovic Dubnikov and his co-conspirators, who are yet to be identified, are accused of laundering as much as $70...
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19 August, 2022
Neobank unicorn Revolut to offer digital assets across Europe
Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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5 August, 2022
Kenya digital currency-friendly fintech Flutterwave and Chipper Cash operating illegally: central bank
The bank says that the two firms never acquired the licenses to serve Kenyans, even as Flutterwave gets caught in...
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