CoinGeek

Money Laundering

Russia bans anonymous Bitcoin wallet deposits

Ed Drake

5 August, 2020

Russia bans anonymous Bitcoin wallet deposits

The ban has been introduced to prevent the use of digital currency for money laundering, terrorism financing and the drugs...

Mastercard exec implicated in illegal Wirecard transactions

Business

Ed Drake

30 July, 2020

Mastercard exec implicated in illegal Wirecard transactions

The executive was allegedly involved in a sophisticated money laundering operation with links to disgraced payments firm Wirecard.

PlexCoin scam founders charged with fraud in US

Business

Steve Kaaru

28 July, 2020

PlexCoin scam founders charged with fraud in US

Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.

Over $1.4B in digital currency laundered via exchanges in H1 2020

Business

Patrick Thompson

21 July, 2020

Over $1.4B in digital currency laundered via exchanges in H1 2020

Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...

Craig Wright slams ‘empty jargon’ of censorship resistance

Business

Jon Southurst

13 July, 2020

Craig Wright slams ‘empty jargon’ of censorship resistance

Bitcoin is for cash micropayments, and not as a workaround for money laundering laws, according to Dr. Craig Wright.

AML Bitcoin team charged with money laundering

Business

Patrick Thompson

29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.

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Jordan Atkins

29 Aug 2025

Money Laundering

Russia bans anonymous Bitcoin wallet deposits

Mastercard exec implicated in illegal Wirecard transactions

PlexCoin scam founders charged with fraud in US

Over $1.4B in digital currency laundered via exchanges in H1 2020

Craig Wright slams ‘empty jargon’ of censorship resistance

AML Bitcoin team charged with money laundering

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US sanctions North Korea IT scheme tied to Russia, China

US opens door to foreign exchanges serving American customers

Germany, Rwanda boost digital ID schemes; Bhutan shares its success

Hong Kong warns against fraud as stablecoin law takes effect

Culture of BSV and the ‘crypto’ economy

Japan plans tax changes to boost digital asset investment

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The Philippines’ journey toward a tech-driven future

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Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?