Vauld’s Assets Frozen: India’s ED Cracks Down on Crypto Money Laundering
In a dramatic turn of events for the crypto world in India, the Enforcement Directorate (ED) has frozen the assets of cryptocurrency exchange.
Money Laundering
Crypto News
Crypto News
Panama President Puts Brakes on Crypto Law: Money Laundering Concerns Stall Bitcoin Legalization
Hold on to your hats, crypto enthusiasts! Just when Panama seemed poised to become the next crypto-friendly nation, a roadblock has emerged. President.
Crypto News
Crypto Money Laundering Surges: Chainalysis Report Uncovers Alarming Trends in Digital Asset Crime
Is the rise in cryptocurrency adoption bringing a dark side along with it? Recent findings from Chainalysis, a leading blockchain data platform, suggest.
Crypto News
Arthur Hayes Surrenders: Former BitMEX CEO Faces Legal Battle Over Allegations
The former CEO of BitMEX, Arthur Hayes, surrendered in Hawaii to the U.S. Authorities before being released on $10 million bail.
Crypto News
RG Coins Exchange Owner Sentenced to 10 Years for Money Laundering
In a latest revelation, the founder of Bulgarian Crypto Exchange, Rossen Iossifov will serve ten years of imprisonment for money laundering acts.
Bitcoin News
HSBC to Ban Bitcoin Transactions Amid Rising Crypto Adoption
Per the report from The Times U.K., HSBC Bank is keen on imposing restrictions on Bitcoin investors owing to money laundering concerns.
Crypto News
Payza Founders Sentenced to Prison for Financial Crimes
The founders of Payza, a digital payments processor, have been sentenced to prison for violating federal money transmission laws, the U.S. Department of.
Crypto News
German Police Seize Over $30 Million in Crypto from Illegal Streaming Site movie2k.to
In a significant crackdown on online piracy and financial misconduct, German police have successfully seized over $30 million in cryptocurrency from the illegal.
Crypto News
Hackers Launder $1.5M in Bitcoin via Binance After $4.5M Ransom
The world of digital currency has once again highlighted its vulnerabilities as hackers exploited crypto exchange Binance to launder $1.5 million in Bitcoin.
Bitcoin News
Two Men Extradited by DOJ for Bitcoin Theft and Money Laundering in Cyprus
Two Men Extradited by DOJ for Bitcoin Theft and Money Laundering in Cyprus In a major move by the U.S. Department of Justice.