In brief Authorities recovered over 90 BTC, valued at about $11 million. Prosecutors said the …
Tag:
laundering
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Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a …
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Regulations
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of …
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Recent data from the Dune Analytics reveals that Garden Finance has experienced a remarkable growth …
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Hong Kong is stepping up its fight against crypto-related money laundering by working with the …
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In brief Australian police have dismantled a $123 million Queensland money laundering ring that allegedly …
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Markets
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
by shayaanGerman authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens …
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The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from …
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OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 …
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Australia’s financial crimes watchdog has placed crypto ATM operators “on notice,” warning many such machines …
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