CoinGeek

Money Laundering

30 July, 2022

South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions

The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5...

Taiwan to ban credit card agencies from serving digital assets firms

Business

Wahid Pessarlay

26 July, 2022

Taiwan to ban credit card agencies from serving digital assets firms

The FSC revealed that it had issued a letter to the Bankers Association of the Republic of China, which directed...

US court clears alleged $4.5B Bitfinex money launderer for employment

Business

Steve Kaaru

19 July, 2022

US court clears alleged $4.5B Bitfinex money launderer for employment

The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Business

Steve Kaaru

17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

US interstate tax consortium J5 lists NFT marketplace red flags

Business

Steve Kaaru

5 May, 2022

US interstate tax consortium J5 lists NFT marketplace red flags

In its first guidance on NFTs, J5 listed phishing scams, fake token giveaways, and wash trading as some of the...

Brazil’s Senate approves digital asset regulation bill

Business

Steve Kaaru

30 April, 2022

Brazil’s Senate approves digital asset regulation bill

The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...

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Jordan Atkins

29 Aug 2025

Money Laundering

South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions

Taiwan to ban credit card agencies from serving digital assets firms

US court clears alleged $4.5B Bitfinex money launderer for employment

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

US interstate tax consortium J5 lists NFT marketplace red flags

Brazil’s Senate approves digital asset regulation bill

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