Money Laundering

Huobi’s Star Atlas analytics tool will detect fraud and money laundering
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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...
Russian rapper busted by the FBI for digital currency money laundering
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2 April, 2020

Russian rapper busted by the FBI for digital currency money laundering

The U.S. federal law enforcement department says it has irrefutable evidence that the Russian celebrity laundered money using BTC.
US fights back against OneCoin lawyer appeal
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26 March, 2020

US fights back against OneCoin lawyer appeal

Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
2 Canadians get jail time in US over HitBTC Twitter scam
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19 March, 2020

2 Canadians get jail time in US over HitBTC Twitter scam

The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
US man charged with aiding in BTC laundering, overlooking human trafficking
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12 March, 2020

US man charged with aiding in BTC laundering, overlooking human trafficking

Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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