CoinGeek

Money Laundering

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Business

Patrick Thompson

23 June, 2020

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.

Guangdong police freeze 4,000 bank accounts in latest digital currency crackdown

Business

Ed Drake

14 June, 2020

Guangdong police freeze 4,000 bank accounts in latest digital currency crackdown

Authorities identified bank accounts belonging to digital currency OTC traders suspected of involvement in illegal money laundering activity.

Chinese police arrest 12 in digital currency money laundering scam

Ed Drake

21 May, 2020

Chinese police arrest 12 in digital currency money laundering scam

The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...

New research finds that criminals prefer BTC

Business

Patrick Thompson

12 May, 2020

New research finds that criminals prefer BTC

Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.

Russia not letting up in bid to bring Alexander Vinnik home

Business

Ed Drake

18 April, 2020

Russia not letting up in bid to bring Alexander Vinnik home

Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.

Huobi’s Star Atlas analytics tool will detect fraud and money laundering

Business

Steve Kaaru

14 April, 2020

Huobi’s Star Atlas analytics tool will detect fraud and money laundering

Huobi has launched Star Atlas, a tool it believes will track illicit transactions on the blockchain, allowing the exchange to...

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Jordan Atkins

29 Aug 2025

Money Laundering

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Guangdong police freeze 4,000 bank accounts in latest digital currency crackdown

Chinese police arrest 12 in digital currency money laundering scam

New research finds that criminals prefer BTC

Russia not letting up in bid to bring Alexander Vinnik home

Huobi’s Star Atlas analytics tool will detect fraud and money laundering

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