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Money Laundering

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

Business

Steve Kaaru

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

Business

James Field

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...

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

Business

James Field

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...

Sinbad coin mixer sanctioned and taken down by global authorities

Business

Jordan Atkins

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...

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

Business

Steve Kaaru

27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...

Business

James Field

23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...

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Wahid Pessarlay

31 Oct 2025

Money Laundering

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

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

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

Sinbad coin mixer sanctioned and taken down by global authorities

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

Binance, Changpeng Zhao’s US chastening is just the beginning

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Uzbekistan faces hurdles; Nestlé powers up with AI

Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

Thousands protest in London over UK plans for digital ID

UPI charts next chapter: Global reach, local reinvention

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

Less than half of UK adults carry a physical wallet: report

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

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report