US charges KuCoin crypto exchange with anti-money laundering failures By Reuters
[ad_1] (Reuters) -Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing...
SkyCity’s shares slip on anti-money laundering case against casino unit By Reuters
[ad_1] © Reuters. (Reuters) – Shares of New Zealand’s SkyCity Entertainment slumped the most in nearly two months after the casino operator said its Skycity...
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering By Cointelegraph
[ad_1] Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports early this week, Yuting...
Oracle employee implicated in $54 million cryptocurrency laundering scheme By Investing.com
[ad_1] © Reuters. Brian Krewson, an Oracle (NYSE:) employee and party entertainer, is under scrutiny from the Justice Department for his alleged involvement in a...
$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express By Cointelegraph
[ad_1] $308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express Hong Kong is one step closer to a central bank digital currency...
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering By Cointelegraph
[ad_1] Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300...
Tornado Cash co-founders charged with money laundering, sanctions violations By Cointelegraph
[ad_1] The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to...
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering By Reuters
[ad_1] By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency...
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report By Cointelegraph
[ad_1] One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex hack....
US man pleads guilty to laundering crypto stolen from Bitfinex hack By Reuters
[ad_1] © Reuters. Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. Picture taken September 27, 2017. REUTERS/Dado Ruvic/Illustration By Luc Cohen WASHINGTON...