09-01-2025 
Money Laundering
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9 October, 2021
South Korea’s Upbit exchange to limit withdrawals for unverified users
Following the withdrawal limits, Upbit has said it will go further in restricting trading services to verified users only, including...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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15 September, 2021
Man linked to $1.3B North Korean BTC hacks gets 11 years in prison
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital...
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28 August, 2021
Former Manchester United star Anderson charged in digital currency fraud probe
The retired soccer star was identified as one of eight suspects involved in a money laundering operation thought to have...
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20 August, 2021
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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