11-19-2024 
money laundering
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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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4 March, 2020
Craig Wright: Binance CEO a ‘want-to-be mastermind’ who will face the law
The nChain chief scientist has penned a stern warning to Binance exchange and its founder and CEO, Changpeng Zhao.
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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28 February, 2020
Hong Kong regulator begins crypto exchange crackdown
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
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27 February, 2020
Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....
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20 February, 2020
Israel banks ‘cannot refuse’ crypto companies: attorney general
The attorney general of Israel has said that the country’s banks cannot institute a blanket ban on serving cryptocurrency companies.
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