OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit …
Tag:
laundering
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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 …
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