05-12-2025 
Money Laundering
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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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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...
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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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8 June, 2021
Met Police urge for crackdown on digital asset money laundering
London’s Metropolitan Police are lobbying the U.K. government to legislate to make it tougher for criminals to use and transfer...
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28 May, 2021
Uganda Financial Intelligence Authority calls for digital currency regulation
The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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7 April, 2021
Former BitMEX CEO Arthur Hayes surrenders to face US charges
Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
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