BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five years and nine months in jail.
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five years and nine months in jail.
IRS Criminal Investigation released its 2021 annual report detailing over 2,500+ investigations and prosecutions the agency has done this year.
The U.K. regulator has issued a tender offer for a firm that can provide “a platform that can support the robust and efficient analysis of cryptoasset blockchain data.”
Suex OTC, EggChange, Buy-bitcoin.pro., and CashBank are the four companies which experts said have been laundering money through ransomware-related activity in Vostok.
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has denied the charges.
The Kazakh Senate approved the law that now puts the digital currency sector under the Digital Development Ministry and requires them to begin conducting AML.
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and other criminals via the darknet.
In the first eight months of the year, South Korea saw forex transfers via digital currencies hit a record high as regulators warn of illicit activities.
With CDBCs and useful tokens on BSV out of the way, Jerry Chan addresses the elephant in the room—non-fungible tokens, or more specifically, the economic viability of the speculative NFT market.
Following the withdrawal limits, Upbit has said it will go further in restricting trading services to verified users only, including all deposits and withdrawals, effective October 13.
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16 years and eight months.