Money Laundering

OK Group inks deal to help China fight money laundering with blockchain
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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...
London police seize $250M in largest digital currency haul in UK
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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...
EU eyes new body for tackling digital currency money laundering
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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...
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
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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...
France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence
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7 July, 2021

France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence

The court backed a previous ruling handed down in December 2020, which found that Vinnik had been guilty of money...
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
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24 June, 2021

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
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