OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 …
Tag:
laundering
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Scams
Australia Puts Crypto ATM Providers ‘On Notice’ Over Money Laundering Concerns
by shayaanby shayaanAustralia’s financial crimes watchdog has placed crypto ATM operators “on notice,” warning many such machines …
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Regulations
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
by shayaanby shayaanThe U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for …
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Regulations
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit …
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken …
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Regulations
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
by shayaanby shayaanA former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail …
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Regulations
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanby shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls …
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Smart Contracts
Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering
by shayaanby shayaanIndian national Anurag Pramod Murarka has been sentenced to 121 months in prison in the …
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Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been …
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Regulations
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North …
