
Money Laundering
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...
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
Brazilian police seize $33M in digital currency money laundering probe
Brazilian civil police seized R172 million ($33.3 million) from two individuals and 17 legal entities, as part of the Operation...
OK Group inks deal to help China fight money laundering with blockchain
The company revealed that its blockchain intelligence solution has already helped Chinese police recover 10 billion yuan ($1.5 billion) in...
London police seize $250M in largest digital currency haul in UK
The money is alleged to be the proceeds of a money laundering ring, with a 39-year-old woman at the center...
EU eyes new body for tackling digital currency money laundering
Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
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