Turkey Tightens Grip On Crypto To Foil Money Launderers
Turkey’s Ministry of Treasury and Finance rolled out new rules this week to stop money laundering through crypto trades. Users ...
Tag: Money Laundering
Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match
Based on reports from Europol, a secret banking network that handled at least €21 million has been shut down. On January ...
Crypto Mixer eXch Calls It Quits: Under Fire Over Bybit Hack
Cryptocurrency exchange eXch will close down on May 1 after being accused of facilitating money laundering of funds stolen in ...
Binance Goes Diplomatic: Advising Governments On Crypto Laws
Crypto exchange Binance is remodeling its attitude toward regulation, flipping the script on its former notoriety as a pain in ...
Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations
Popular crypto exchange OKX has been fined $1.16 million (€1.054 million) in Malta for breaching certain anti-money laundering regulations. This ...
Feds Shut Down Crypto Money Laundering Network—Dark Web Vendor Sentenced
A California resident has been sentenced to federal prison for his involvement in a cryptocurrency money laundering conspiracy connected to ...
Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these ...
Jailed Tornado Cash Developer Alexey Pertsev To Be Freed Under Supervision
Alexey Pertsev, the developer of the Ethereum-based mixer Tornado Cash, has been granted supervised release after spending many months in ...
