CoinGeek

Money Laundering

Steve Kaaru

27 October, 2020

China cracks down on extensive Tether-linked money laundering

The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...

BTC-e Alexander Vinnik money laundering trial begins in Paris

Business

Ed Drake

22 October, 2020

BTC-e Alexander Vinnik money laundering trial begins in Paris

The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

Business

Ed Drake

21 October, 2020

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching

Business

Jon Southurst

16 September, 2020

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching

Regulators and even other digital asset exchanges are turning up the legal heat on Binance.

Here’s why Bitcoin is automatically FCA compliant

Business

Patrick Thompson

2 September, 2020

Here’s why Bitcoin is automatically FCA compliant

The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.

FCA eyes extending money laundering obligations for digital currency firms

Business

Ed Drake

27 August, 2020

FCA eyes extending money laundering obligations for digital currency firms

New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...

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Jordan Atkins

29 Aug 2025

Money Laundering

China cracks down on extensive Tether-linked money laundering

BTC-e Alexander Vinnik money laundering trial begins in Paris

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching

Here’s why Bitcoin is automatically FCA compliant

FCA eyes extending money laundering obligations for digital currency firms

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