11-18-2024 
money laundering
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26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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1 February, 2023
South Korea to set up ‘virtual currency tracking system’ to counter illegal activity
The South Korea Ministry of Justice's proposed tracking system is designed primarily against money laundering activities and to assist in...
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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16 December, 2022
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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24 November, 2022
Tornado Cash developer to remain in jail until February 2023: Dutch court
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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