08-31-2025 
Money Laundering
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28 July, 2021
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...
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28 July, 2021
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...
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18 July, 2021
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...
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15 July, 2021
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...
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11 July, 2021
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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8 July, 2021
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
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