Reserved IP Address°C
04-26-2025
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Vol 471m
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$94630
Vol 36260.68m
1.63%
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$374.35
Vol 333.31m
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Vol 2115.36m
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Money Laundering

OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
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24 January, 2024

OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show

Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...
European Banking Authority extends anti-money laundering guidance to digital assets
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19 January, 2024

European Banking Authority extends anti-money laundering guidance to digital assets

The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)
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16 January, 2024

UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)

The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well...
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
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8 December, 2023

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing
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8 December, 2023

Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing

On December 7, U.S. District Court Judge Richard Jones rejected CZ’s request to return to Dubai until his sentencing hearing...
Sinbad coin mixer sanctioned and taken down by global authorities
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4 December, 2023

Sinbad coin mixer sanctioned and taken down by global authorities

Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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