Bitcoin News / Google News Bitcoin - 5 months ago
Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator& & CoinDesk
Cryptocoins News / The Cointelegraph - 5 months ago
Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange. Binance f...
Cryptocoins News / Finance Magnates - 5 months ago
Bitgin, a cryptocurrency exchange operating in Taiwan, is facing a police investigation for money laundering following the arrest of its Chief Operating Officer, Yuting Zhang, for his alleged role in a major money laundering scandal, local media repo...
Cryptocoins News / The Cointelegraph - 5 months ago
The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13. Taiwanese cryptocurrency exc...
Bitcoin News / Bitcoin.com - 5 months ago
Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate to her role in organizing the transfer of $110 million in fraudulently obt...
Cryptocoins News / Blockchain - 5 months ago
Irina Dilkinska, former OneCoin legal head, has admitted to wire fraud and money laundering charges in the cryptocurrency pyramid scheme, facing a potential ten-year prison term, while co-founder Ruja Ignatova remains fugitive. (Read More)
Cryptocoins News / Finance Magnates - 5 months ago
OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the US federal prosecutors. She was arrested in Bulgaria and was extradited to the United...
Bitcoin News / Bitcoin Magazine - 5 months ago
This article is featured in Bitcoin Magazine’s “The Withdrawal Issue”. Click here to subscribe now.A PDF pamphlet of this article is available for download.With all the scrutiny on megabank JPMorgan’s relationship with the now dead sex offender Jeffe...
Bitcoin News / Bitcoinist - 6 months ago
Taiwan’s police have recently dismantled a substantial crypto-related money laundering scheme. In Taichung, authorities discovered and arrested individuals in a criminal operation involving roughly 324.2 million USDT (Tether).
The latest repor...
Cryptocoins News / CoinJournal - 6 months ago
SafeMoon founders arrested; Kyle Nagy at large.
The charges include wire fraud and money laundering.
There are also accusations of misappropriation and investor deception.
In a significant development, the founders of SafeMoon, a decentralized fina...
Cryptocoins News / Finance Magnates - 6 months ago
Crypto adoption
continues to grow at an exponential rate. This digital financial revolution has
brought with it both benefits and challenges, with one of the most serious
worries being the possible misuse of cryptocurrencies for money laundering and...
Bitcoin News / Bitcoinist - 6 months ago
In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headqu...
by COINS NEWS - 6 months ago
The purchase was funded from a digital wallet, which has been a part of the chain of transactions, anonymized by the Ethereum coin mixing service Tornado Cash. One of the CrypToadz nonfungible tokens (NFTs), whose average price doesn’t exceed $...
Cryptocoins News / CoinJournal - 6 months ago
Anonymous $1.6 million NFT purchase triggers the cryptocurrency community’s suspicions.
The previous sale at a much lower price raises questions of foul play.
Tornado Cash’s involvement adds to concerns due to its history of anonymizing...
by COINS NEWS - 7 months ago
When El Salvador passed Bitcoin legal tender laws, many US politicians and a lot of the corporate media said it would cripple El Salvador's economy and also lead to money laundering. Democrat Senator from New Jersey and Chairman of Senate F...
Bitcoin News / Bitcoinist - 7 months ago
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, Singapore banks have extended ongoing money laundering investigations to clients of Chinese...
Cryptocoins News / Finance Magnates - 7 months ago
Mark Scott,
the lawyer convicted of laundering $400 million from the infamous OneCoin
fraud, has been denied a motion for a new trial despite revelations of false
testimony during his 2019 trial. United States District Judge Edgardo Ramos
made the de...